Result of AGM

RNS Number : 6789X

Aberdeen New Dawn Invest Trust PLC

02 September 2015

 

2 September 2015

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 2 September 2015, all resolutions in the Notice of Meeting were passed. 

The total number of proxy votes lodged was as follows:

Resolution Number	Resolution Name	Number of Votes  For	% of Votes For	Number of Votes  Against	% of Votes Against	Number of Votes  Discretionary	% of Votes Discretionary	Total Votes Cast (Including Withheld)
01	Annual Report	48,299,115	99.93%	12,643	0.03%	22,890	0.05%	48,372,543
02	Remuneration Report	47,979,482	99.36%	286,781	0.59%	22,890	0.05%	48,372,543
03	Final Dividend	48,299,790	99.92%	13,880	0.03%	22,890	0.05%	48,372,543
04	Re-election of   N George	48,224,201	99.85%	51,227	0.11%	22,890	0.05%	48,372,543
05	Re-election of   H Young	44,609,489	92.35%	3,674,591	7.61%	22,890	0.05%	48,372,543
06	Auditor Re-appointment/ Remuneration	48,133,453	99.65%	147,594	0.31%	22,890	0.05%	48,372,543
07	Allot Shares	48,182,760	99.69%	127,896	0.26%	22,890	0.05%	48,372,543
08	Pre Emption Rights	48,091,311	99.56%	189,884	0.39%	22,890	0.05%	48,372,543
09	Purchase Own Shares	48,147,016	99.68%	133,939	0.28%	22,890	0.05%	48,372,543

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 2015, 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*.

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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