Result of AGM

RNS Number : 4157L

Aberdeen New India Invest Trust PLC

05 September 2019

 

ABERDEEN NEW INDIA INVESTMENT TRUST PLC

RESULT OF ANNUAL GENERAL MEETING

5 September 2019

Result of Annual General Meeting ("AGM")

At the AGM of Aberdeen New India Investment Trust PLC ("the Company") held today, 5 September 2019, all resolutions in the Notice of the Meeting as set out in the Annual Report for the year ended 31 March 2019 ("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	31,249,304	100.0	13,458	-	7,354	31,262,762
2	31,139,882	99.8	71,640	0.2	58,593	31,211,522
3	25,951,420	98.5	395,986	1.5	4,922,707	26,347,406
4	26,310,143	99.9	34,818	0.1	4,925,154	26,344,961
5	23,586,531	89.5	2,758,085	10.5	4,925,498	26,344,616
6	26,309,478	99.9	34,463	0.1	4,926,173	26,343,941
7	31,182,018	99.9	44,737	0.1	43,361	31,226,755
8	26,314,126	84.2	4,946,440	15.8	9,548	31,260,566
9	31,205,937	99.8	55,260	0.2	8,919	31,261,197
10	31,194,130	99.9	43,923	0.1	32,062	31,238,053
11	31,169,983	99.8	61,734	0.2	38,399	31,231,717

The full text of the resolutions can be found in the Annual Report, copies of which are 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 *.

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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