25 August 2010
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 25 August 2010, all resolutions in the Notice of Meeting were passed.
In relation to Resolution 13 (authority to purchase shares for cancellation or treasury), 14.99 per cent. of the Company's issued share capital equates to 3,733,919 Ordinary shares as at 25 August 2010.
In relation to Resolutions 11 and 12 (authority to issue shares and disapply pre-emption rights), 10 per cent. of the Company's issued share capital equates to 2,490,940 Ordinary shares as at 25 August 2010.
The total number of proxy votes lodged was as follows:
|
In favour |
Discretionary |
Against |
|
Withheld |
Total Votes Cast
|
||
|
|
|
|
|
|
|
|
|
Resolution |
Votes |
% |
Votes |
% |
Votes |
% |
Votes |
|
1 |
5,579,119 |
99.98% |
1,039 |
0.02% |
12 |
0.00% |
29,092 |
5,580,170 |
2 |
5,584,304 |
99.72% |
1,039 |
0.02% |
14,793 |
0.26% |
1,918 |
5,600,136 |
3 |
5,606,836 |
99.98% |
1,039 |
0.02% |
0 |
0.00% |
1,492 |
5,607,875 |
4 |
5,593,699 |
99.76% |
2,964 |
0.05% |
10,342 |
0.18% |
1,492 |
5,607,005 |
5 |
5,589,086 |
99.70% |
2,964 |
0.05% |
13,664 |
0.24% |
2,287 |
5,605,714 |
6 |
5,580,009 |
99.51% |
2,964 |
0.05% |
24,548 |
0.44% |
1,492 |
5,607,521 |
7 |
5,583,776 |
99.58% |
2,964 |
0.05% |
20,741 |
0.37% |
1,532 |
5,607,481 |
8 |
5,555,122 |
99.07% |
2,964 |
0.05% |
49,435 |
0.88% |
1,492 |
5,607,521 |
9 |
5,590,106 |
99.76% |
2,964 |
0.05% |
10,347 |
0.18% |
1,993 |
5,603,417 |
10 |
5,583,123 |
99.69% |
1,039 |
0.02% |
16,519 |
0.29% |
1,504 |
5,600,681 |
11 |
5,594,241 |
99.78% |
1,039 |
0.02% |
11,188 |
0.20% |
1,634 |
5,606,468 |
12 |
5,547,427 |
99.15% |
1,039 |
0.02% |
46,247 |
0.83% |
6,674 |
5,594,713 |
13 |
5,566,446 |
99.45% |
1,039 |
0.02% |
29,831 |
0.53% |
6,634 |
5,597,316 |
14 |
5,595,153 |
99.84% |
1,039 |
0.02% |
7,894 |
0.14% |
4,071 |
5,604,086 |
Copies of the resolutions passed under special business have been submitted to the UK Listing Authority and they will shortly 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