Result of AGM

Aberdeen New Dawn Invest Trust PLC
23 August 2005

23 August 2005



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, 23 August 2005, all resolutions put to the meeting were passed.



The total number of proxy votes lodged is as follows:


            FOR/DISCRETION                      AGAINST                                   TOTAL
 Res.        No. of Votes      % of      No. of Votes             % of            No. of Votes
  No.                          Votes                              votes
                               Cast                               Cast

   1                 6,063,194     99.77        1,039                0.02               6,064,233

   2                 6,068,058     99.85        6,271                0.10               6,074,329

   3                 6,074,848     99.96        1,039                0.02               6,075,887

   4                 6,074,696     99.96        1,039                0.02               6,075,735

   5                 5,937,948     97.71      128,508                2.11               6,066,456

   6                 5,935,888     97.67       33,585                0.55               5,969,473

   7                 3,502,565     57.63    1,591,908               26.19               5,094,473

   8                 5,789,416     95.26      180,057                2.96               5,969,473

   9                 6,068,893     99.86        6,433                0.11               6,075,326

  10                 6,070,546     99.89        5,341                0.09               6,075,887

  11                 6,068,795     99.86        6,274                0.10               6,075,069

  12                 6,068,643     99.86        6,426                0.11               6,075,069








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