Result of AGM

RNS Number : 1453Z

Aberdeen Asian Income Fund Limited

15 May 2019

 

ABERDEEN ASIAN INCOME FUND LIMITED (the "Company")

Legal Entity Identifier (LEI):  549300U76MLZF5F8MN8

15 May 2019

RESULT OF ANNUAL GENERAL MEETING

At the Annual General Meeting of the Company held on 15 May 2019 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	69,792,343	99.96	19,213	0.03	9,234	0.01	75,208
2	69,292,138	99.29	19,213	0.03	476,606	0.68	108,041
3	69,766,181	99.94	19,213	0.03	22,795	0.03	87,809
4	69,296,840	99.19	19,213	0.03	542,883	0.78	37,062
5	69,733,436	99.89	19,213	0.03	54,018	0.08	89,331
6	69,630,440	99.76	19,213	0.03	145,403	0.21	100,942
7	69,642,888	99.81	16,667	0.02	118,683	0.17	117,759
8	69,669,419	99.81	16,667	0.02	116,478	0.17	93,434
9	69,704,847	99.9	16,667	0.02	57,543	0.08	116,941
10	69,386,936	99.49	16,667	0.02	343,784	0.49	148,612
11	69,418,266	99.47	17,685	0.03	351,604	0.5	108,444
12	69,330,296	99.5	17,685	0.03	324,385	0.47	223,632

In relation to Resolution 11 (authority to purchase shares) 14.99% of the issued share capital as at today's date amounts to 26,703,002 Ordinary shares and Resolution 12 (disapplication of pre-emption rights), 10% of the issued share capital as at today's date amounts to 17,813,877 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 2018, copies of which are available on the Company's website, 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

 

 

RAGSFUFEIFUSEDI