Result of AGM

Aberdeen New Dawn Invest Trust PLC
29 August 2007

29 August 2007



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, 29 August 2007, all resolutions in the Notice of Meeting were passed.



The total number of proxy votes lodged was as follows:


                       FOR            DISCRETIONARY       AGAINST      ABSTENTIONS    TOTAL VOTE
Resolution Number    No. of         No. of Votes         No. of      No. of Votes
                      Votes                              Votes

        1            3,375,373               3,247            552          23,662       3,402,834

        2            3,372,964               3,247         17,552           9,072       3,402,835

        3            3,399,588               3,247              0               0       3,402,835

        4            3,380,339               2,103         11,038           9,355       3,402,835

        5            3,045,657               3,350         31,855         321,972       3,402,834

        6            3,056,587               3,350        228,030         114,867       3,402,834

        7            3,269,826               3,350         33,982          95,676       3,402,834

        8            3,382,796               3,350         11,331           5,358       3,402,835

        9            3,390,851               3,350            496           8,138       3,402,835

        10           3,381,071               3,350          7,206          11,208       3,402,835

        11           3,381,509               3,350          6,768          11,208       3,402,835

        12           3,372,975               3,350          9,621          16,889       3,402,835






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


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