Result of AGM

RNS Number : 5626D

Aberdeen Asian Income Fund Limited

17 May 2012

 



17 May 2012

ABERDEEN ASIAN INCOME FUND LIMITED (the "Company")

Result of Annual General Meeting

At the Annual General Meeting of the Company held on 16 May 2012 all resolutions contained in the Notice of Meeting were unanimously passed on a show of hands. 

The total number of proxy votes lodged was as follows:

	In Favour			Discretion			Against			Withheld
Resolution	Votes	%age		Votes	%age		Votes	%age		Votes
1	27,280,211	98.09		29,625	0.11		501,682	1.8		114,094
2	27,690,357	99.38		29,625	0.11		142,332	0.51		63,297
3	27,826,633	99.75		29,625	0.11		38,322	0.14		31,032
4	26,591,701	95.33		29,625	0.11		1,273,254	4.56		31,032
5	27,848,080	99.84		29,625	0.11		15,303	0.05		32,605
6	27,810,715	99.62		49,625	0.18		57,191	0.2		8,081
7	27,288,501	97.76		29,625	0.11		594,573	2.13		12,913
8	27,806,184	99.68		29,625	0.11		58,503	0.21		31,300
9	27,298,539	97.86		29,625	0.11		567,586	2.03		29,861
10	27,214,121	97.66		29,625	0.11		622,014	2.23		59,852
11	27,702,702	99.61		49,625	0.18		58,047	0.21		115,238

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

The full text of the resolutions can be found in the Notice of the Meeting set out in the Annual Report and Accounts for the year ended 31 December 2011, copies of which are available on the Company's website, www.asian-income.co.uk*. Copies of the special resolutions have been submitted to the National Storage Mechanism ("NSM") and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM*.

* Neither the Company's website nor the NSM website nor the content of any website accessible from hyperlinks on those websites (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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