Result of AGM

RNS Number : 6031G

Aberdeen Asian Income Fund Limited

08 May 2014

 



8 May 2014

ABERDEEN ASIAN INCOME FUND LIMITED (the "Company")

Result of Annual General Meeting

At the Annual General Meeting of the Company held on 8 May 2014 all resolutions contained in the Notice of Meeting were unanimously passed on a show of hands. 

The total number of proxy votes lodged was as follows:

	In Favour		Discretion			Against				Withheld
Resolution	Votes	%age	Votes	%age		Votes	%age			Votes
1	49,929,745	95.72	2,153,194	4.13		79,243	0.15			6,441
2	49,391,121	94.74	2,153,194	4.13		587,048	1.13			37,260
3	49,341,229	94.72	2,153,194	4.13		598,412	1.15			75,787
4	49,908,864	95.77	2,153,194	4.13		51,061	0.1			55,504
5	49,921,574	95.77	2,153,194	4.13		53,707	0.1			40,149
6	49,106,959	94.19	2,153,194	4.13		875,766	1.68			32,704
7	49,458,399	94.87	2,153,194	4.13		520,728	1			36,303
8	49,550,664	95	2,153,194	4.13		451,763	0.87			13,002
9	49,942,840	95.81	2,157,267	4.14		24,451	0.05			44,065
10	48,993,559	93.99	2,157,267	4.14		975,787	1.87			42,010

In relation to Resolution 10 (disapplication of pre-emption rights), 10% of the issued share capital as at today's date amounts to 19,373,338 Ordinary shares.

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

The full text of the resolutions can be found in the Notice of the Meeting set out in the Annual Report and Financial Statements for the year ended 31 December 2013, copies of which are available on the Company's website, www.asian-income.co.uk*. Copies of the special resolutions have been submitted to the National Storage Mechanism ("NSM") and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM*.

* Neither the Company's website nor the NSM website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

 

END

 

 

RAGSSLFSAFLSELI