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Aberdeen New India (ANII)

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Thursday 05 September, 2019

Aberdeen New India

Result of AGM

RNS Number : 4157L
Aberdeen New India Invest Trust PLC
05 September 2019
 

ABERDEEN NEW INDIA INVESTMENT TRUST PLC

 

RESULT OF ANNUAL GENERAL MEETING

 

5 September 2019

Result of Annual General Meeting ("AGM")

At the AGM of Aberdeen New India Investment Trust PLC ("the Company") held today, 5 September 2019, all resolutions in the Notice of the Meeting as set out in the Annual Report for the year ended 31 March 2019 ("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

31,249,304

100.0

13,458

-

7,354

31,262,762

2

31,139,882

99.8

71,640

0.2

58,593

31,211,522

3

25,951,420

98.5

395,986

1.5

4,922,707

26,347,406

4

26,310,143

99.9

34,818

0.1

4,925,154

26,344,961

5

23,586,531

89.5

2,758,085

10.5

4,925,498

26,344,616

6

26,309,478

99.9

34,463

0.1

4,926,173

26,343,941

7

31,182,018

99.9

44,737

0.1

43,361

31,226,755

8

26,314,126

84.2

4,946,440

15.8

9,548

31,260,566

9

31,205,937

99.8

55,260

0.2

8,919

31,261,197

10

31,194,130

99.9

43,923

0.1

32,062

31,238,053

11

31,169,983

99.8

61,734

0.2

38,399

31,231,717

 

The full text of the resolutions can be found in the Annual Report, copies of which are available on the Company's website, www.aberdeen-newindia.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:

 

Stuart Reid

Aberdeen Asset Management PLC

Secretaries

Tel. 0131 528 4000

 

*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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