Result of AGM
Advance Developing Markets Fund Limited
Result of Annual General Meeting
Advance Developing Markets Fund Limited (the "Company") announces that at its Annual General Meeting held earlier today all the resolutions were passed on a show of hands.
Proxy voting
The proxy votes received were as follows:-
|
Resolution |
For |
Against |
Discretionary |
Withheld |
|
|
|
|
|
|
|
1 |
50,907,199 |
1,567,837 |
0 |
7,250 |
|
2 |
52,471,356 |
3,677 |
0 |
7,250 |
|
3 |
47,531,419 |
4,886,057 |
0 |
64,807 |
|
4 |
52,366,180 |
51,296 |
0 |
64,807 |
|
5 |
52,475,033 |
0 |
0 |
7,250 |
|
6 |
52,475,033 |
0 |
0 |
7,250 |
|
7 |
52,482,283 |
0 |
0 |
0 |
|
8 |
48,313,827 |
4,168,456 |
0 |
0 |
At the time of the above meeting the Company's share capital consisted of 68,290,851 ordinary shares with voting rights and 9,830,153 subscription shares with no voting rights. No shares were held in treasury.
14 March 2011
Enquiries:
Lisa Garnham
Tel: +44 (0)1481 726034
Legis Fund Services Limited
Company Secretary to Advance Developing Markets Fund Limited
END
This information is provided by RNS