AGM Results

RNS Number : 2143M

Aberdeen New Dawn Invest Trust PLC

21 August 2013

 



21 August 2013

ABERDEEN NEW DAWN INVESTMENT TRUST PLC

Result of Annual General Meeting

At the Annual General Meeting of Aberdeen New Dawn Investment Trust PLC held on 21 August 2013, all resolutions in the Notice of Meeting were passed. 

The total number of proxy votes lodged was as follows:

	In favour		Discretionary		Against		Withheld
Resolution	Votes	%	Votes	%	Votes	%	Votes	Total Votes Cast
1	8,359,651	99.98	597	0.01	823	0.01	4,596	8,365,667
2	8,296,150	99.50	597	0.01	40,892	0.49	28,028	8,365,667
3	8,359,319	99.95	597	0.01	3,787	0.05	1,964	8,365,667
4	8,343,576	99.90	597	0.01	7,473	0.09	14,021	8,365,667
5	8,337,703	99.86	597	0.01	11,436	0.14	15,931	8,365,667
6	8,104,597	97.04	597	0.01	246,573	2.95	13,900	8,365,667
7	8,295,823	99.59	5,597	0.07	28,632	0.34	35,615	8,365,667
8	8,341,969	99.82	597	0.01	14,513	0.17	8,588	8,365,667
9	8,327,808	99.70	597	0.01	24,832	0.30	12,430	8,365,667
10	8,340,560	99.80	597	0.01	16,135	0.19	8,375	8,365,667
11	8,254,868	98.82	597	0.01	97,568	1.17	12,634	8,365,667
12	8,320,602	99.69	597	0.01	25,178	0.30	19,290	8,365,667

 

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 Accounts for the year ended 30 April 2013, copies of which are available on the Company's website, www.newdawn-trust.co.uk*.

Copies of the resolutions passed under special business have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/nsm*.

Board

As previously announced, Mr Hills retired from the Board at the conclusion of the Annual General Meeting. 

Enquiries:

Aberdeen Asset Management PLC

Secretary

Tel. [phone]

*Neither the Company's website nor the content of any website accessible from hyperlinks on that website (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

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