Result of AGM

RNS Number : 7867T

Aberdeen Asian Income Fund Limited

22 July 2020

 

ABERDEEN ASIAN INCOME FUND LIMITED (the "Company")

Legal Entity Identifier (LEI):  549300U76MLZF5F8MN8

22 July 2020

RESULT OF ANNUAL GENERAL MEETING

At the Annual General Meeting of the Company held on 22 July 2020 all resolutions contained in the Notice of Meeting were 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  76,916,352  99.98 2,625 0.01 1,507 0.01  89,958

2  76,552,822  99.66 2,625 0.01 253,282 0.33  201,711

3  76,524,911  99.62 15,625 0.02 275,679 0.36  194,226

4  76,914,234  99.97 2,625 0.01 14,499 0.02  79,083

5  76,494,501  99.44 2,625 0.01 426,165 0.55  87,150

6  76,840,587  99.96 12,625 0.02 16,686 0.02  140,542

7  76,781,880  99.91 2,625 0.01 57,789 0.08  168,148

8  76,776,158  99.9 2,625 0.01 65,341 0.09  166,317

9  76,809,513  99.93 2,625 0.01 47,693 0.06  150,610

10  76,456,771  99.5 2,625 0.01 379,993 0.49  171,051

11  76,686,103  99.77 15,625 0.02 160,442 0.21  148,271

12  76,690,242  99.71 16,837 0.02 207,292 0.27  96,069

13  76,591,238  99.75 19,383 0.03 166,742 0.22  233,079

In relation to Resolution 12 (authority to purchase shares) 14.99% of the issued share capital as at today's date amounts to 26,494,755 Ordinary shares and Resolution 13 (disapplication of pre-emption rights), 10% of the issued share capital as at today's date amounts to 17,674,953 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 2019, 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"): https://data.fca.org.uk/#/nsm/nationalstoragemechanism*.

* 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 Standard Capital International Limited

Company Secretary

 

END

 

 

RAGSEFFFEESSEIW