Replacement: Result of AGM

abrdn New India Investment Trust
23 September 2024
 

CORRECTION: The Result of AGM announcement number 1098F released on 20 September 2024 at 15.21 required minor adjustment to certain percentages in the 'For' column, for consistency. The correct information is below.

 

 

ABRDN NEW INDIA INVESTMENT TRUST PLC

(LEI:549300D2AW66WYEVKF02)

 

20 September 2024

Result of Annual General Meeting

At the Annual General Meeting of abrdn New India Investment Trust PLC ("the Company") held on 20 September 2024, all resolutions in the Notice of the Meeting as set out in the Annual Report for the year ended 31 March 2024 (the "Annual Report") were passed on a poll.

The result of the poll was as follows:

 

Resolution

Resolution Description

For

Against

Votes

Number

(all Ordinary resolutions unless marked otherwise)

No. of Votes

% of Votes Cast

No. of Votes

% of Votes Cast

Withheld

1

Directors' Report and audited financial statements for the year ended 31 March 2024

28,400,508

100.0

7,264

0.0

1,241

2

Directors' Remuneration Report for the year ended 31 March 2024 (other than the Directors' Remuneration Policy)

28,355,149

99.9

36,879

0.1

14,967

3

Re-elect David Simpson as a Director

28,039,515

98.8

351,071

1.2

18,344

4

Re-elect Andrew Robson as a Director

28,041,140

98.8

349,528

1.2

18,344

5

Re-elect Rebecca Donaldson as a Director

28,039,135

98.7

358,227

1.3

11,650

6

Re-elect Michael Hughes as a Director

28,002,427

98.6

384,744

1.4

21,841

7

Re-appoint KPMG LLP as auditor of the Company and approve their fees

28,387,873

100.0

13,847

0.0

7,293

8

Authority to make market purchases of shares (Special Resolution)

27,610,920

97.2

792,658

2.8

5,435

9

Authority to allot shares

28,322,493

99.7

84,459

0.3

2,061

10

Authority to disapply pre-emption rights (Special Resolution)

28,189,570

99.2

217,172

0.8

2,271

 

The full text of the above resolutions may be found in the Annual Report, which is available on the Company's website at: www.abrdnnewindia.co.uk.

 

Copies of resolutions 8, 9 and 10 will shortly be submitted to the National Storage Mechanism and available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism*.

 

Enquiries:

 

Stuart Reid

abrdn Holdings Limited

Secretaries

 

Email:  cef.cosec@abrdn.com

 

*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.

 

END

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