Result of AGM

RNS Number : 1440C
Advance Developing Markets Fund Ltd
26 April 2012
 



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 resolutions 1 to 7 were passed on a show of hands.  Resolution 8, a special resolution to provide authority to issue new ordinary shares and/or sell ordinary shares held in treasury without application of pre-emption rights, was not passed on a poll.

 

Proxy voting

 

The proxy votes received were as follows:-

 

Resolution

For

Against

Discretionary

Withheld

 

 

 

 

 

1

57,020,429

0

0

7,250

2

57,017,654

2,775

0

7,250

3

36,068,305

20,952,124

0

7,250

4

31,004,173

26,016,256

0

7,250

5

57,020,429

0

0

7,250

6

57,020,429

0

0

7,250

7

56,966,530

0

0

61,149

8

36,536,510

20,483,919

0

7,250

 

At the time of the above meeting the Company's share capital consisted of 75,943,954 ordinary shares with voting rights and a further 2,177,050 ordinary shares held in treasury.

 

26 April 2012

 

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
The company news service from the London Stock Exchange
 
END
 
 
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