Result of AGM

RNS Number : 7496E

Aberdeen Asian Income Fund Limited

10 May 2017

 

10 May 2017

ABERDEEN ASIAN INCOME FUND LIMITED (the "Company")

Legal Entity Identifier (LEI):  549300U76MLZF5F8MN8

Information disclosed in accordance with paragraphs 9.6.18 of the FCA Listing Rules

RESULT OF ANNUAL GENERAL MEETING

At the Annual General Meeting of the Company held on 10 May 2017 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    %      Votes   %      Votes     %       Votes

1       52,707,175    99.96  14,417  0.03   181       0.01    4,021

2       52,417,992    99.51  14,417  0.03   241,679   0.46   51,706

3       52,371,815    99.47  15,435  0.03   263,358   0.50   75,186

4       52,522,186    99.66  14,417  0.03   161,439   0.31   27,753

5       52,528,567    99.91  14,417  0.03   31,312    0.06  151,499

6       52,625,372    99.89  14,417  0.03   42,323    0.08   43,682

7       52,568,240    99.73  14,417  0.03   125,556   0.24   17,582

8       52,541,502    99.68  16,972  0.03   154,223   0.29   13,098

9       52,449,593    99.54  14,417  0.03   225,186   0.43   36,598

In relation to Resolution 8 (authority to purchase shares) 14.99% of the issued share capital as at today's date amounts to 27,740,252 Ordinary shares and Resolution 9 (disapplication of pre-emption rights), 10% of the issued share capital as at today's date amounts to 18,505,838 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 2016, copies of which are available on the Company's website, www.asian-income.co.uk*. Copies of the special resolutions will shortly be available for inspection at the National Storage Mechanism ("NSM"): 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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