Result of AGM

RNS Number : 7638O

New India Investment Trust PLC

22 September 2011

 



NEW INDIA INVESTMENT TRUST PLC

RESULT OF ANNUAL GENERAL MEETING

New India Investment Trust PLC (the "Company") hereby gives notification that, at the Annual General Meeting of the Company held at 11.00am on Thursday 22 September 2011, all the Resolutions, as set out in full in the Notice of Meeting contained in the Annual Report, were duly passed.

 

The total number of proxy votes lodged was as follows:

	For and Discretionary		Against		Votes	Total Votes
Resolution	No. of	% of	No. of	% of	Withheld	(excluding Votes Withheld)
Number	Votes	Votes Cast	Votes	Votes Cast
1	38,859,296	100.0	2,449	0.0	1,200,000	38,861,745
2	39,970,745	99.9	59,059	0.1	31,761	40,029,804
3	40,015,531	100.0	16,593	0.0	26,986	40,032,124
4	40,001,223	99.9	28,839	0.1	29,048	40,030,062
5	40,022,560	99.9	29,534	0.1	9,471	40,052,094
6	40,002,919	99.9	55,033	0.1	3,613	40,057,952
7	35,893,698	89.8	4,076,485	10.2	91,382	39,970,183
8	35,263,801	88.3	4,693,464	11.7	104,300	39,957,265
9	36,037,261	90.0	4,020,532	10.0	697	40,057,793
10	39,902,984	99.9	31,081	0.1	127,500	39,934,065

A copy of this document have been submitted to the National Storage Mechanism ("NSM") and will shortly be available for inspection at: www.Hemscott.com/nsm.do*

The document will also be available for download from the Company's website, www.newindia-trust.co.uk *

*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.

For New India Investment Trust PLC

Aberdeen Asset Management PLC

Secretaries

Tel. [phone]

 

END

 

 

RAGSEAFDEFFSELU