Result of AGM

RNS Number : 8526D

New India Investment Trust PLC

19 September 2008

 



NEW INDIA INVESTMENT TRUST PLC

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 SEPTEMBER 2008

The Board is pleased to announce that at the Annual General Meeting held on 19 September 2008, all resolutions were passed by shareholders.

The proxy votes received in respect of the Annual General Meeting are shown in the following table: 

Resolution	Description	For and discretion	Against	Withheld	Total
1	Receive Directors Report	34,277,848	9,668	13,000	34,300,516
2	Remuneration Report	34,253,314	40,092	7,110	34,300,516
3	Re-Elect A Rozental	33,945,811	347,672	7,033	34,300,516
4	Re-Elect W Salomon	34,245,423	50,093	5,000	34,300,516
5	Re-Elect Sarah Bates	33,975,333	44,031	281,152	34,300,516
6	Re-Appoint Auditors	34,270,333	30,183	0	34,300,516
7	Make Market Purchases	34,257,568	42,948	0	34,300,516
8	Allot Relevant Securities	34,272,451	28,065	0	34,300,516
9	Allot Equities Section 95	34,229,266	60,250	5,000	34,300,516
10	Approve Continuance	32,854,609	5,675	1,440,232	34,300,516
11	Adopt New Articles	34,284,324	5,192	11,000	34,300,516

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

A copy of the above document has been submitted to the UK Listing Authority, and 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

For New India Investment Trust PLC

Aberdeen Asset Management PLC

Secretary

 

END

 

 

RAGSFUFFUSASESU