Result of AGM

RNS Number : 8652Z

Aberdeen New India Invest Trust PLC

23 September 2020

 

ABERDEEN NEW INDIA INVESTMENT TRUST PLC

RESULT OF ANNUAL GENERAL MEETING

23 September 2020

Result of Annual General Meeting

At the Annual General Meeting ("AGM") of Aberdeen New India Investment Trust PLC ("the Company") held today, 23 September 2020, all resolutions in the Notice of the Meeting as set out in the Annual Report for the year ended 31 March 2020 ("Annual Report"), were passed on a show of hands.

The total number of proxy votes lodged was as follows:

Resolution	For and Discretionary		Against		Votes	Total Votes
Number	No. of	% of	No. of	% of	Withheld	(excluding Votes Withheld)
	Votes	Votes Cast	Votes	Votes Cast
1	34,891,838	99.9	30,824	0.1	11,813	34,922,662
2	34,801,782	99.8	64,283	0.2	68,410	34,866,065
3	34,784,078	99.8	69,596	0.2	80,801	34,853,674
4	34,893,570	99.9	23,414	0.1	17,491	34,916,984
5	34,838,484	99.8	64,663	0.2	31,328	34,903,147
6	34,836,009	99.8	68,860	0.2	29,605	34,904,869
7	32,118,956	92.0	2,786,326	8.0	29,193	34,905,282
8	34,840,712	99.8	61,869	0.2	31,894	34,902,581
9	34,836,649	99.8	60,143	0.2	37,683	34,896,792
10	34,729,476	99.4	204,419	0.6	14,818	34,933,895
11	34,847,645	99.9	46,251	0.1	38,535	34,893,896
12	34,857,296	99.9	35,530	0.1	41,649	34,892,826
13	34,833,859	99.8	68,137	0.2	32,479	34,901,996
14	33,591,959	96.3	1,293,422	3.7	49,093	34,885,381

The full text of the resolutions can be found in the Annual Report which is available on the Company's website, www.aberdeen-newindia.co.uk *.

Copies of the resolutions passed under special business will shortly be submitted to the National Storage Mechanism and will be available for inspection at: www.morningstar.co.uk/uk/NSM *.

As set out in the Annual Report, Rachel Beagles retired as a Director of the Company at the conclusion of the AGM.

Enquiries:

Stuart Reid

Aberdeen Asset Management PLC

Secretaries

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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