Result of EGM

RNS Number : 2186R

Aberdeen Asian Income Fund Limited

15 November 2012

 



15 November 2012

ABERDEEN ASIAN INCOME fUND LIMITED

result of EXTRAORDINARY GENERAL MEETING

Following the extraordinary general meeting of the Company, which was held earlier today, the Board is pleased to announce the passing of the two special resolutions adopting new articles of association and authorising the Company to issue C Shares on a non-pre-emptive basis. 

The full text of the resolutions can be found in the Circular dated 22 October 2012 which is available for viewing at the National Storage Mechanism which can be located at www.morningstar.co.uk/uk/nsm.do* and from the Company's website at www.asian-income.co.uk*.

A summary of proxy votes received is shown below and will shortly be available on the Company's website at www.asian-income.co.uk*.

	In Favour			Discretion		Against		Withheld
Resolution	Votes	%age		Votes	%age	Votes	%age	Votes
1	26,778,274	93.04		1,737,990	6.04	265,706	0.92	128,996
2	26,773,061	93.01		1,737,990	6.04	272,694	0.95	127,221

Enquiries

Gary Jones

Aberdeen Asset Managers Limited

020 7463 6295

Notes

*Neither the NSM website nor the Company's website nor the content of any website accessible from hyperlinks on either of 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.

Words and expressions defined in the circular to shareholders and, for information only, warrantholders of the Company dated 22 October 2012 have the same meanings when used in this announcement.

 

END

 

 

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