Result of AGM

RNS Number : 2388C

Aberdeen New Dawn Invest Trust PLC

28 August 2008

 



28August 2008

ABERDEEN NEW DAWN INVESTMENT TRUST PLC

Result of Annual General Meeting

At the Annual General Meeting of Aberdeen New Dawn Investment Trust PLC held today (28 August 2008), all resolutions in the Notice of Meeting were passed.  

In relation to Resolution 9 (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 today's date.

In relation to Resolutions 10 and 11 (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 today's date.

The total number of proxy votes lodged was as follows:

	FOR		DISCRETIONARY		AGAINST		WITHHELD		TOTAL VOTE
Resolution Number	No. of Votes		No. of Votes		No. of Votes		No. of Votes
1	7,012,592		0		0		29,918		7,042,510
2	7,039,984		0		0		2,526		7,042,510
3	7,042,510		0		0		0		7,042,510
4	6,876,099		0		166,411		0		7,042,510
5	6,876,099		0		29,918		136,493		7,042,510
6	6,876,099		0		29,918		136,493		7,042,510
7	6,876,099		0		39,548		126,863		7,042,510
8	7,042,510		0		0		0		7,042,510
9	7,036,904		0		5,606		0		7,042,510
10	7,040,410		0		2,100		0		7,042,510
11	7,010,492		0		2,100		29,918		7,042,510
12	7,010,492		0		2,100		29,918		7,042,510

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

Copies of the resolutions passed under special business have been submitted to the UK Listing Authority together with the new Articles of Association adopted at the AGM, 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

RETIREMENT OF DIRECTOR

As indicated in the Annual Report and Accounts, Mr Richard Clough retired as a Director of the Company at the Annual General Meeting and did not seek re-election as a Director of the Company.

 

END

 

 

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