Result of AGM

RNS Number : 2704L

Aberdeen New India Invest Trust PLC

09 September 2021

 

ABERDEEN NEW INDIA INVESTMENT TRUST PLC

RESULT OF ANNUAL GENERAL MEETING

9 September 2021

Result of Annual General Meeting

At the Annual General Meeting of Aberdeen New India Investment Trust PLC ("the Company") held today, 9 September 2021, all resolutions in the Notice of the Meeting as set out in the Annual Report for the year ended 31 March 2021 ("Annual Report"), were passed on a show of hands.

The total number of proxy votes lodged was as follows:

Resolution Number	For and Discretionary		Against		Votes Withheld	Total Votes (excluding Votes Withheld)
	No. of Votes	% of Votes Cast	No. of Votes	% of Votes Cast
1	36,271,729	99.9	29,902	0.1	22,180	36,301,631
2	36,189,945	99.8	75,824	0.2	58,041	36,265,769
3	36,234,332	99.8	63,645	0.2	25,833	36,297,977
4	33,400,214	92.0	2,893,753	8.0	29,842	36,293,967
5	36,227,379	99.8	64,016	0.2	32,414	36,291,395
6	36,225,441	99.8	65,717	0.2	32,652	36,291,158
7	36,241,977	99.9	48,278	0.1	33,555	36,290,255
8	28,796,020	99.3	214,964	0.7	7,312,826	29,010,984
9	36,219,763	99.9	47,786	0.1	54,219	36,267,549
10	36,222,505	99.9	52,341	0.1	48,965	36,274,846
11	36,205,896	99.8	83,102	0.2	34,812	36,288,998

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:  https://data.fca.org.uk/#/nsm/nationalstoragemechanism *

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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