Result of AGM

RNS Number : 5675G

Aberdeen Diversified I&G Trust PLC

02 March 2018

 

2 March 2018

ABERDEEN DIVERSIFIED INCOME AND GROWTH TRUST PLC ("the Company")

Result of Annual General Meeting

At the Annual General Meeting ("AGM") of Aberdeen Diversified Income and Growth Trust plc ("the Company") held today, 2 March 2018, all resolutions, as set out in the Notice of AGM (the "2018 AGM Notice") included in the Annual Report for the year ended 30 September 2017 published on 16 January 2018, were passed.  A copy of the 2018 AGM Notice is available at www.aberdeendiversified.co.uk.

In relation to Resolution 15 (Authority to Make Market Purchases of Ordinary shares), the relevant figure is 49,249,900 Ordinary shares, being unchanged as at the date of passing of Resolution 15 at the AGM from the figure included in the 2018 AGM Notice.

The total number of proxy votes lodged in favour of the Chairman was as follows:

Resolution	For and Discretionary		Against		Votes	Total Votes
Number	No. of	% of	No. of	% of	Withheld	(excluding Votes Withheld)
	Votes	Votes Cast	Votes	Votes Cast
1	96,334,166	100.0	47,254	0.0	52,876	96,381,420
2	95,618,304	99.6	431,792	0.4	384,200	96,050,096
3	96,347,337	100.0	44,353	0.0	42,606	96,391,690
4	95,859,564	99.7	332,220	0.3	240,262	96,191,784
5	95,896,837	99.7	298,611	0.3	238,849	96,195,448
6	95,860,823	99.7	330,592	0.3	242,882	96,191,415
7	95,943,631	99.7	264,269	0.3	226,397	96,207,900
8	95,869,666	99.7	309,662	0.3	254,968	96,179,328
9	95,948,580	99.7	266,745	0.3	218,971	96,215,325
10	95,953,343	99.8	223,735	0.2	257,218	96,177,078
11	95,750,162	99.5	494,910	0.5	188,432	96,245,072
12	96,075,614	99.8	215,982	0.2	142,701	96,291,596
13	95,974,586	99.7	326,645	0.3	132,273	96,301,231
14	95,649,782	99.5	472,205	0.5	312,310	96,121,987
15	96,107,657	99.7	254,201	0.3	72,439	96,361,858
16	93,983,217	97.6	2,279,608	2.4	171,471	96,262,825

Passing of Special Resolutions

Copies of Special Resolutions 14, 15 and 16 passed at the AGM will shortly be submitted to the National Storage Mechanism ("NSM") and will be available for inspection at: www.morningstar.co.uk/uk/nsm*

*Neither the NSM website nor the Company's 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.

Enquiries:

Aberdeen Asset Management PLC

Secretaries

Tel. [phone]

 

END

 

 

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