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Aberdeen New Thai IT (ANW)

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Thursday 30 May, 2019

Aberdeen New Thai IT

Directorate Change

RNS Number : 6426A
Aberdeen New Thai Inv Trust PLC
30 May 2019


Legal Entity Identifier (LEI):  213800LUTHTZ8LS5UK85


Directorate Change


30 May 2019


The Board of Aberdeen New Thai Investment Trust PLC (the "Company") announces the resignation of Sarah McCarthy as a Director of the Company on 29 May 2019 for  personal reasons.


The Board would like to thank Sarah for her contribution to the Company over the period of her tenure.


Accordingly, the Board intends to withdraw Resolution 4, the election of Sarah McCarthy as a Director, currently tabled for the Company's Annual General Meeting on 25 June 2019. The withdrawal of Resolution 4 will not affect the validity of the proxy form attached to the Notice of Annual General Meeting announced on 26 April 2019 nor any proxy votes already submitted.



For further information, please contact:


Maria Allen/Gary Jones/Karen Drayton

Aberdeen Standard Fund Managers Limited



Tel. +44 (0) 20 7463 6000


Stuart Reid

Aberdeen Asset Management PLC



Tel. +44 (0) 131 528 4000


David Benda

Numis Securities Limited



Tel. +44 (0) 20 7260 1000


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