Result of AGM

abrdn Asian Income Fund Limited
08 May 2024
 

ABRDN ASIAN INCOME FUND LIMITED (the "Company")

Legal Entity Identifier (LEI):  549300U76MLZF5F8MN87

 

 

8 May 2024

 

RESULT OF ANNUAL GENERAL MEETING

 

At the Annual General Meeting of the Company held on 8 May 2024 all resolutions contained in the Notice of Meeting were passed by a poll. 

 

The total number of votes recorded was as follows:

 

 

In Favour

Against

Votes

Votes

Resolution

Votes

%

Votes

%

Total

Withheld

1

69,448,894

100.00

138

0.00

69,449,032

7,706

2

69,293,324

99.86

96,976

0.14

69,390,300

66,438

3

69,414,802

99.97

19,138

0.03

69,433,940

22,798

4

68,229,704

98.32

1,167,835

1.68

69,397,539

59,199

5

68,345,071

98.45

1,073,402

1.55

69,418,473

38,265

6

67,357,994

97.03

2,060,479

2.97

69,418,473

38,265

7

68,362,031

98.48

1,056,442

1.52

69,418,473

38,265

8

68,365,456

98.48

1,053,017

1.52

69,418,473

38,265

9

69,351,023

99.89

77,188

0.11

69,428,211

28,527

10

66,715,920

96.14

2,681,612

3.86

69,397,532

59,206

11

69,340,882

99.93

45,824

0.07

69,386,706

70,032

12

68,922,504

99.40

418,265

0.60

69,340,769

115,969

 

 

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 2023, copies of which are available on the Company's website, asian-income.co.uk*. Copies of the resolutions are also available at the National Storage Mechanism ("NSM"): https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism *.

 

* 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.

 

 

BOARD COMPOSITION

 

As previously announced, the Board is pleased to announce the appointment of Jane Routledge as an independent non-executive Director of the Company with effect from the conclusion of the Company's Annual General Meeting held today. In addition, with immediate effect, Mark Florance has been appointed as Senior Independent Director in place of Krystyna Nowak, who will retire from the Board on or before the AGM in 2025.

 

abrdn Investments Limited

Administrator

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
UK 100

Latest directors dealings