Result of AGM

RNS Number : 1031Y

Aberdeen New Dawn Invest Trust PLC

27 August 2009

 



27 August 2009

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 26 August 2009, 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 26 August 2009.

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 26 August 2009.

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
01	7,814,860		2,961		1,103		31,482		7,850,406
02	7,817,407		3,585		16,358		13,056		7,850,406
03	7,841,371		3,585		389		5,061		7,850,406
04	7,431,367		9,615		401,744		7,680		7,850,406
05	7,432,857		10,535		47,494		359,520		7,850,406
06	7,435,353		10,535		44,998		359,520		7,850,406
07	7,438,326		10,535		41,366		360,179		7,850,406
08	7,815,363		8,585		16,056		10,402		7,850,406
09	7,821,239		3,585		20,324		5,258		7,850,406
10	7,802,012		3,585		32,302		12,507		7,850,406
11	7,791,284		3,585		41,783		13,754		7,850,406

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

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

 

END

 

 

RAGSELSUWSUSEFA