Result of AGM

RNS Number : 4924M

Aberdeen Asian Income Fund Limited

07 May 2015

 

7 May 2015

ABERDEEN ASIAN INCOME FUND LIMITED (the "Company")

Result of Annual General Meeting

At the Annual General Meeting of the Company held on 7 May 2015 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
Res	Votes	%age		Votes	%age			Votes	%age		Votes
1	46,915,343	99.78		31,538	0.07			69,072	0.15		20,468
2	46,769,299	99.63		31,538	0.07			139,767	0.3		95,818
3	46,829,291	99.64		31,538	0.07			134,574	0.29		41,019
4	46,840,855	99.68		31,538	0.07			118,305	0.25		45,724
5	46,906,193	99.82		31,538	0.07			52,968	0.11		45,724
6	44,774,042	95.29		31,538	0.07			2,178,033	4.64		52,809
7	46,817,135	99.68		31,538	0.07			119,410	0.25		68,339
8	46,787,002	99.61		31,538	0.07			148,854	0.32		69,028
9	46,913,304	99.79		31,538	0.07			66,497	0.14		25,083
10	46,356,866	98.69		31,538	0.07			581,990	1.24		66,030
11	46,847,061	99.81		34,374	0.07			55,849	0.12		99,138

In relation to Resolution 10 (disapplication of pre-emption rights), 10% of the issued share capital as at today's date amounts to 19,453,338 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 2014, 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.

Aberdeen Private Wealth Management Limited

Company Secretary

 

END

 

 

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