Result of AGM

RNS Number : 0692B
Aberdeen Diversified I&G Trust PLC
30 March 2017
 

30 March 2017

 

ABERDEEN DIVERSIFIED INCOME AND GROWTH TRUST PLC ("the Company")

(formerly BlackRock Income Strategies Trust plc)

 

Result of Annual General Meeting ("AGM")

 

At the Annual General Meeting of Aberdeen Diversified Income and Growth Trust plc ("the Company") held today, 30 March 2017, all resolutions, as set out in the Notice of Annual General Meeting (the "2017 AGM Notice") published on 28 February 2017, were passed.  A copy of the 2017 AGM Notice is available at www.aberdeendiversified.co.uk.

 

In relation to Resolution 15 (authority to make market purchases of Ordinary shares), the relevant figure is 40,028,888 Ordinary shares, being unchanged as the date of passing of the Resolution at the AGM from the figure included in the 2017 AGM Notice.

 

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

54,736,354

99.9

        64,290

      0.1

349,894

54,800,644

2

54,273,396

99.2

      464,300

       0.8

412,842

54,737,696

3

54,220,593

99.1

      480,317

       0.9

448,028

54,700,910

4

54,717,651

99.8

        85,553

       0.2

347,334

54,803,204

5

54,350,339

99.5

      255,271

       0.5

544,928

54,605,610

6

54,315,854

99.5

      274,620

       0.5

560,064

54,590,474

7

53,964,723

98.8

      643,047

       1.2

542,768

54,607,770

8

52,501,732

96.2

   2,097,888

       3.8

550,958

54,599,620

9

52,092,667

95.4

   2,527,273

       4.6

530,598

54,619,940

10

54,378,296

99.5

      272,231

       0.5

500,011

54,650,527

11

54,193,504

98.8

      638,441

       1.2

318,593

54,831,945

12

54,788,833

99.9

        44,051

       0.1

317,654

54,832,884

13

54,615,653

99.6

      246,747

       0.4

288,134

54,862,400

14

54,374,015

99.3

      365,336

       0.7

411,183

54,739,351

15

54,537,145

99.6

      224,096

       0.4

389,297

54,761,241

16

52,720,966

96.2

   2,055,990

       3.8

373,582

54,776,956

 

 

Passing of Special Resolutions

Copies of Special Resolutions 14, 15 and 16 passed at the AGM, will shortly be submitted to the National Storage Mechanism ("NSM") and available for inspection at: www.morningstar.co.uk/uk/nsm*

 

*Neither the NSM website nor the Company's website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

 

Enquiries:

 

Aberdeen Asset Management PLC

Secretaries

 

Tel. 0131 528 4000


This information is provided by RNS
The company news service from the London Stock Exchange
 
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