Result of AGM

RNS Number : 9367X

Aberdeen Asian Income Fund Limited

11 May 2016

 

11 May 2016

ABERDEEN ASIAN INCOME FUND LIMITED (the "Company")

Result of Annual General Meeting

At the Annual General Meeting of the Company held on 11 May 2016 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	46,577,618	99.78	32,746	0.07		69,532	0.15	9,263
2	46,494,371	99.7	32,746	0.07		105,373	0.23	56,668
3	46,515,527	99.74	32,746	0.07		86,582	0.19	54,303
4	43,908,932	94.11	32,746	0.07		2,715,778	5.82	31,702
5	37,750,926	99.69	32,746	0.09		83,465	0.22	8,822,022
6	46,597,737	99.9	32,746	0.07		11,988	0.03	46,688
7	46,436,285	99.49	52,746	0.11		186,813	0.4	13,315
8	46,499,457	99.64	32,746	0.07		134,200	0.29	22,755
9	46,500,929	99.74	32,746	0.07		88,735	0.19	66,749

In relation to Resolution 8 (authority to purchase shares) 14.99% of the issued share capital as at today's date amounts to 28,357,091 Ordinary shares and Resolution 9 (disapplication of pre-emption rights), 10% of the issued share capital as at today's date amounts to 18,917,338 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 2015, 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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