Result of AGM

RNS Number : 4163W

Aberdeen All Asia Inv Tst PLC

28 July 2009

 



ABERDEEN ALL ASIA INVESTMENT TRUST PLC

Result of Annual General Meeting

The Board announces that at the Annual General Meeting held at 11.00am today, Tuesday 28 July 2009, at One Bow Churchyard, Cheapside, London, EC4M 9HH, the Ordinary Resolutions numbered 1 to 7 and the Special Resolutions numbered 8 and 9, as set out in the Notice of Meeting within the 2009 Annual Report, were passed.

The total number of proxy votes cast in relation to each Resolution was as follows:

Combined Chairman and Third Party
		In Favour			Discretion			Against		Withheld
Resolution	Votes	%age		Votes	%age		Votes	%age		Votes
1	4,330,979	98.03		87,094	1.97		0	0		9,907
2	4,305,607	97.42		87,094	1.97		27,166	0.61		8,113
3	4,333,948	98.06		85,892	1.94		0	0		8,140
4	4,323,878	97.92		87,094	1.97		4,686	0.11		12,322
5	4,320,272	97.84		87,094	1.97		8,269	0.19		12,345
6	4,312,375	97.61		98,471	2.23		7,239	0.16		9,895
7	4,319,118	97.83		87,775	1.99		7,729	0.18		13,358
8	4,301,479	97.61		94,131	2.14		11,211	0.25		21,159
9	4,325,189	97.85		90,668	2.05		4,558	0.1		7,565

Passing of Resolutions under Special Business

A copy of the Resolutions passed under Special Business will shortly be submitted to the UK Listing Authority and, in due course, will be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Enquiries:

Aberdeen Asset Management PLC

Secretaries

Tel. [phone]

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