Result of AGM

RNS Number : 3934Z

New India Investment Trust PLC

21 September 2009

 



NEW INDIA INVESTMENT TRUST PLC

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 SEPTEMBER 2009

The Board is pleased to announce that at the Annual General Meeting held on 21 September 2009, 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	Report and Accounts	33,261,730	5,465	804,506	34,071,701
2	Directors Remuneration	33,202,233	31,450	838,018	34,071,701
3	Re-elect Ambassador Rozental	26,774,079	7,276,106	21,516	34,071,701
4	Re-elect A Twiston-Davies	34,001,151	51,026	19,524	34,071,701
5	Re-appoint Auditors	34,045,514	20,820	5,367	34,071,701
6	Market purchases	34,024,672	43,253	3,776	34,071,701
7	Allot relevant securities	33,970,350	37,407	63,944	34,071,701
8	Allot equity securities	33,945,513	63,551	62,637	34,071,701
9	Approve continuation of investment trust	34,062,429	5,807	0	34,068,236

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

 

 

RAGSEIFFFSUSEDU