Result of AGM

RNS Number : 4033Y

New India Investment Trust PLC

09 September 2015

 

NEW INDIA INVESTMENT TRUST PLC

RESULT OF ANNUAL GENERAL MEETING

At the Annual General Meeting of New India Investment Trust PLC ("the Company") held on 9 September 2015, all resolutions in the Notice of the Meeting as set out in the Annual Report for the year ended 31 March 2015 ("2015 Annual Report"), were passed on a show of hands.

The total number of proxy votes lodged was as follows:

Resolution	For and Discretionary		Against		Votes	Total Votes
Number	No. of	% of	No. of	% of	Withheld	(excluding Votes Withheld)
	Votes	Votes Cast	Votes	Votes Cast
1	33,794,741	99.9	19,916	0.1	1,107	33,814,657
2	33,711,602	99.8	56,689	0.2	47,473	33,768,291
3	33,768,080	99.9	27,125	0.1	20,559	33,795,205
4	32,585,515	99.9	29,858	0.1	1,200,391	32,615,373
5	33,757,679	99.9	35,875	0.1	22,210	33,793,554
6	33,767,773	99.9	27,843	0.1	20,148	33,795,616
7	32,554,631	96.4	1,232,470	3.6	28,663	33,787,101
8	33,794,918	99.9	19,739	0.1	1,107	33,814,657
9	33,757,469	99.8	50,964	0.2	7,331	33,808,433
10	33,742,173	99.9	41,714	0.1	31,877	33,783,887
11	33,746,714	99.9	49,513	0.1	17,494	33,796,227

The full text of the resolutions can be found in the 2015 Annual Report, copies of which are available on the Company's website, www.newindia-trust.co.uk *.

Copies of the resolutions passed under special business will shortly be submitted to the National Storage Mechanism and will 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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RAGSSSFSAFISEEU