Result of AGM

RNS Number : 7800M

New India Investment Trust PLC

20 September 2012

 



NEW INDIA INVESTMENT TRUST PLC

RESULT OF ANNUAL GENERAL MEETING

At the Annual General Meeting of New India Investment Trust PLC held on 20 September 2012, all resolutions in the Notice of Meeting were 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	40,868,748	100.0	5,005	0.0	933	40,873,753
2	40,777,319	99.9	58,888	0.1	38,479	40,836,207
3	34,911,524	85.5	5,936,749	14.5	26,413	40,848,273
4	40,827,233	99.9	27,771	0.1	19,682	40,855,004
5	40,819,636	99.9	43,619	0.1	9,388	40,863,255
6	40,810,403	99.9	30,910	0.1	33,373	40,841,313
7	40,751,752	99.8	61,984	0.2	60,950	40,813,736
8	34,942,270	85.5	5,931,016	14.5	-	40,873,286

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 31 March 2012, copies of which are available on the Company's website, www.newindia-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 *.

Board

As previously announced, Mr Twiston-Davies retired from the Board at the conclusion of the Annual General Meeting. 

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.

END

 

END

 

 

RAGSEAFLSFESESU