ABERDEEN ALL ASIA INVESTMENT TRUST PLC
Result of Annual General Meeting
The Board announces that at the Annual General Meeting held at 11.00am today, Tuesday 27 July 2010, at Bow Bells House, 1 Bread Street, London, EC4M 9HH, the Ordinary Resolutions numbered 1 to 5 and the Special Resolutions numbered 6 and 7, as set out in the Notice of Meeting within the 2010 Annual Report, were passed.
The total number of proxy votes cast in relation to each Resolution was as follows:
Combined Chairman and Third Party |
|
|
|
|
|
|
||||
|
|
In Favour |
|
|
Discretion |
|
|
Against |
|
Withheld |
Resolution |
Votes |
%age |
|
Votes |
%age |
|
Votes |
%age |
|
Votes |
1 |
4,235,795 |
98.83 |
|
45,847 |
1.07 |
|
4,413 |
0.10 |
|
0 |
2 |
4,198,817 |
98.34 |
|
48,650 |
1.14 |
|
22,376 |
0.52 |
|
16,212 |
3 |
4,239,239 |
98.91 |
|
45,438 |
1.06 |
|
1,378 |
0.03 |
|
0 |
4 |
4,221,421 |
98.65 |
|
51,884 |
1.21 |
|
5,821 |
0.14 |
|
6,929 |
5 |
4,220,125 |
98.52 |
|
51,884 |
1.21 |
|
11,669 |
0.27 |
|
2,377 |
6 |
4,212,154 |
98.48 |
|
53,940 |
1.26 |
|
11,150 |
0.26 |
|
8,811 |
7 |
4,225,075 |
98.60 |
|
54,697 |
1.28 |
|
4,980 |
0.12 |
|
1,303 |
A copy of the Resolutions passed under Special Business will shortly be submitted to the UK Listing Authority and, in due course, will be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Enquiries:
Aberdeen Asset Management PLC
Secretaries
Tel. 0131 528 4000
END