Result of AGM

RNS Number : 6517Q

Aberdeen New Dawn Invest Trust PLC

02 September 2014

 



2 September 2014

ABERDEEN NEW DAWN INVESTMENT TRUST PLC

Result of Annual General Meeting

At the Annual General Meeting of Aberdeen New Dawn Investment Trust PLC held on 2 September 2014, all resolutions in the Notice of Meeting were passed. 

The total number of proxy votes lodged was as follows:

 

	In favour		Against		Discretionary
Resolution Number	Votes	%	Against	%	Discretionary	%	Withheld	Total Votes Cast (Including Withheld)
01	43,985,616	99.97%	6,001	0.01%	8,475	0.02%	41,279	44,041,371
02	43,655,250	99.33%	286,469	0.65%	8,475	0.02%	91,177	44,041,371
03	43,666,889	99.33%	284,437	0.65%	8,475	0.02%	81,570	44,041,371
04	44,005,314	99.97%	5,922	0.01%	8,475	0.02%	21,660	44,041,371
05	43,832,273	99.74%	105,539	0.24%	8,475	0.02%	95,084	44,041,371
06	43,862,409	99.79%	82,831	0.19%	8,475	0.02%	87,656	44,041,371
07	42,250,812	96.03%	1,739,027	3.95%	8,475	0.02%	43,057	44,041,371
08	43,764,799	99.58%	176,398	0.40%	8,475	0.02%	91,699	44,041,371
09	43,905,507	99.76%	98,822	0.22%	8,475	0.02%	28,567	44,041,371
10	43,857,192	99.71%	120,554	0.27%	8,475	0.02%	55,150	44,041,371
11	43,896,718	99.74%	105,154	0.24%	8,475	0.02%	31,024	44,041,371

Passing of Resolutions under Special Business

The full text of the resolutions can be found in the Notice of the Meeting set out in the Annual Report and Accounts for the year ended 30 April 2014, copies of which are available on the Company's website, www.newdawn-trust.co.uk*.

Copies of the resolutions passed under special business have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/nsm*.

Enquiries:

Aberdeen Asset Management PLC

Secretary

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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END

 

 

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