Result of AGM

RNS Number : 4289Y

Aberdeen Asian Income Fund Limited

12 May 2021

 

ABERDEEN ASIAN INCOME FUND LIMITED (the "Company")

Legal Entity Identifier (LEI):  549300U76MLZF5F8MN87

12 May 2021

RESULT OF ANNUAL GENERAL MEETING

At the Annual General Meeting of the Company held on 12 May 2021 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:

Resolution	In Favour	%age	Discretion	%age	Against	%age	Withheld
1	76,427,364	99.98	4,625	0.01	2,528	0.01	23,996
2	75,942,230	99.55	4,625	0.01	338,849	0.44	172,809
3	76,348,679	99.91	4,625	0.01	59,051	0.08	46,158
4	69,875,784	91.53	4,625	0.01	6,454,882	8.46	123,221
5	76,310,861	99.94	4,625	0.01	40,549	0.05	102,478
6	76,287,860	99.95	4,625	0.01	31,893	0.04	134,135
7	76,208,859	99.87	4,625	0.01	88,581	0.12	156,448
8	74,345,230	97.39	4,625	0.01	1,985,436	2.6	123,221
9	75,986,318	99.57	4,625	0.01	317,172	0.42	150,398
10	76,072,466	99.63	17,625	0.02	265,753	0.35	102,669
11	76,216,904	99.76	38,554	0.05	146,802	0.19	56,253
12	75,918,818	99.47	38,554	0.05	368,708	0.48	132,433
13	76,149,076	99.9	38,554	0.05	35,182	0.05	235,701

In relation to Resolution 11 (authority to purchase shares) 14.99% of the issued share capital as at today's date amounts to 26,342,576 Ordinary shares and Resolution 12 (disapplication of pre-emption rights), 10% of the issued share capital as at today's date amounts to 17,573,432 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 2020, 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://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism *.

* 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

 

 

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