Result of AGM

RNS Number : 8961C

Advance Developing Markets Fund Ltd

14 March 2011

 



Advance Developing Markets Fund Limited

Result of Annual General Meeting

Advance Developing Markets Fund Limited (the "Company") announces that at its Annual General Meeting held earlier today all the resolutions were passed on a show of hands.

Proxy voting

The proxy votes received were as follows:-

Resolution	For	Against	Discretionary	Withheld
1	50,907,199	1,567,837	0	7,250
2	52,471,356	3,677	0	7,250
3	47,531,419	4,886,057	0	64,807
4	52,366,180	51,296	0	64,807
5	52,475,033	0	0	7,250
6	52,475,033	0	0	7,250
7	52,482,283	0	0	0
8	48,313,827	4,168,456	0	0

At the time of the above meeting the Company's share capital consisted of 68,290,851 ordinary shares with voting rights and 9,830,153 subscription shares with no voting rights.  No shares were held in treasury.

14 March 2011

Enquiries:

Lisa Garnham

Tel: [phone]

Legis Fund Services Limited

Company Secretary to Advance Developing Markets Fund Limited

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