Result of AGM

25 November 2004 Aberdeen Asian Smaller Companies Investment Trust PLC Result of Annual General Meeting The Company announces that the nine resolutions proposed at the Annual General Meeting held on 25 November 2004 were all duly passed. The Extraordinary General Meeting of Warrantholders was not quorate, accordingly, that meeting has been adjourned to 12 noon on Wednesday 15 December 2004 at One Bow Churchyard, London EC4M 9HH.
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