Result of AGM

RNS Number : 1453Z
Aberdeen Asian Income Fund Limited
15 May 2019
 

ABERDEEN ASIAN INCOME FUND LIMITED (the "Company")

Legal Entity Identifier (LEI):  549300U76MLZF5F8MN8

 

15 May 2019

 

RESULT OF ANNUAL GENERAL MEETING

 

At the Annual General Meeting of the Company held on 15 May 2019 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

69,792,343

99.96

19,213

0.03

9,234

0.01

75,208

2

69,292,138

99.29

19,213

0.03

476,606

0.68

108,041

3

69,766,181

99.94

19,213

0.03

22,795

0.03

87,809

4

69,296,840

99.19

19,213

0.03

542,883

0.78

37,062

5

69,733,436

99.89

19,213

0.03

54,018

0.08

89,331

6

69,630,440

99.76

19,213

0.03

145,403

0.21

100,942

7

69,642,888

99.81

16,667

0.02

118,683

0.17

117,759

8

69,669,419

99.81

16,667

0.02

116,478

0.17

93,434

9

69,704,847

99.9

16,667

0.02

57,543

0.08

116,941

10

69,386,936

99.49

16,667

0.02

343,784

0.49

148,612

11

69,418,266

99.47

17,685

0.03

351,604

0.5

108,444

12

69,330,296

99.5

17,685

0.03

324,385

0.47

223,632

 

 

In relation to Resolution 11 (authority to purchase shares) 14.99% of the issued share capital as at today's date amounts to 26,703,002 Ordinary shares and Resolution 12 (disapplication of pre-emption rights), 10% of the issued share capital as at today's date amounts to 17,813,877 Ordinary shares.

 

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 Financial Statements for the year ended 31 December 2018, copies of which are available on the Company's website, asian-income.co.uk*. Copies of the special resolutions will shortly be available for inspection at the National Storage Mechanism ("NSM"): 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.

 

 

Aberdeen Private Wealth Management Limited

Company Secretary


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