Result of AGM
Aberdeen Asian Smaller Co's Inv Tst
30 November 2007
30 November 2007
ABERDEEN ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC
Result of Annual General Meeting
At the Annual General Meeting of Aberdeen Asian Smaller Companies Investment
Trust PLC held on 29 November 2007, all resolutions in the Notice of Meeting
were passed.
The total number of proxy votes lodged was as follows:
Resolution FOR DISCRETIONARY AGAINST ABSTENTIONS TOTAL VOTE
Number No. of Votes No. of Votes No. of Votes No. of Votes
1 11,125,350 0 15,278 647,191 11,787,819
2 11,102,027 0 16,865 668,928 11,787,820
3 11,775,866 0 0 11,954 11,787,820
4 11,771,913 0 3,953 11,954 11,787,820
5 11,309,774 0 424,625 53,240 11,787,639
6 11,085,179 0 665,220 37,420 11,787,819
7 11,717,978 0 17,555 52,286 11,787,819
8 11,757,744 0 4,020 26,056 11,787,820
9 11,761,124 0 12,468 14,228 11,787,820
10 11,743,824 0 12,250 31,746 11,787,820
11 11,715,267 0 28,306 44,246 11,787,819
12 11,750,023 0 10,760 27,037 11,787,820
13 11,729,640 420 19,238 38,515 11,787,813
Copies of the Resolutions passed as Special Business (Resolutions 10, 11, 12 and
13) at the Annual General Meeting together with the new Articles of Association
have been submitted for publication through the Document Viewing Facility of the
UK Listing Authority and will shortly be available for inspection at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
This information is provided by RNS
The company news service from the London Stock Exchange