Result of AGM

Aberdeen Asian Smaller Co's Inv Tst 30 November 2007 30 November 2007 ABERDEEN ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC Result of Annual General Meeting At the Annual General Meeting of Aberdeen Asian Smaller Companies Investment Trust PLC held on 29 November 2007, all resolutions in the Notice of Meeting were passed. The total number of proxy votes lodged was as follows: Resolution FOR DISCRETIONARY AGAINST ABSTENTIONS TOTAL VOTE Number No. of Votes No. of Votes No. of Votes No. of Votes 1 11,125,350 0 15,278 647,191 11,787,819 2 11,102,027 0 16,865 668,928 11,787,820 3 11,775,866 0 0 11,954 11,787,820 4 11,771,913 0 3,953 11,954 11,787,820 5 11,309,774 0 424,625 53,240 11,787,639 6 11,085,179 0 665,220 37,420 11,787,819 7 11,717,978 0 17,555 52,286 11,787,819 8 11,757,744 0 4,020 26,056 11,787,820 9 11,761,124 0 12,468 14,228 11,787,820 10 11,743,824 0 12,250 31,746 11,787,820 11 11,715,267 0 28,306 44,246 11,787,819 12 11,750,023 0 10,760 27,037 11,787,820 13 11,729,640 420 19,238 38,515 11,787,813 Copies of the Resolutions passed as Special Business (Resolutions 10, 11, 12 and 13) at the Annual General Meeting together with the new Articles of Association have been submitted for publication through the Document Viewing Facility of the UK Listing Authority and will shortly be available for inspection at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS This information is provided by RNS The company news service from the London Stock Exchange
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