AGM Statement

RNS Number : 1015L

Aberdeen All Asia Inv Tst PLC

26 July 2011

 



ABERDEEN ALL ASIA INVESTMENT TRUST PLC

Result of Annual General Meeting

The Board announces that at the Annual General Meeting held at 11.00am today, Tuesday 26 July 2011, at Bow Bells House, 1 Bread Street, London, EC4M 9HH, the Ordinary Resolutions numbered 1 to 7 and the Special Resolutions numbered 8 and 9, as set out in the Notice of Meeting within the 2011 Annual Report, were passed.

In relation to Resolution 9 (authority to purchase shares for cancellation or treasury), 14.99 per cent. of the Company's issued share capital equates to 2,322,305 Ordinary shares as at today's date.

The total number of proxy votes cast in relation to each Resolution was as follows:

Combined Chairman and Third Party
		In Favour			Discretion			Against		Withheld
Resolution	Votes	%age		Votes	%age		Votes	%age		Votes
1	3,113,961	98.27		52,127	1.65		2,574	0.08		522
2	3,088,832	97.76		53,507	1.69		17,421	0.55		9,424
3	3,116,856	98.38		51,485	1.62		0	0		843
4	3,099,607	98.31		51,485	1.63		1,800	0.06		16,292
5	3,102,120	98.34		51,485	1.63		911	0.03		14,668
6	3,103,816	98.11		51,485	1.63		8,244	0.26		5,639
7	2,519,562	80.03		52,127	1.66		576,506	18.31		20,989
8	2,500,952	79.59		53,098	1.69		588,307	18.72		26,827
9	3,111,609	98.29		52,456	1.66		1,725	0.05		3,394

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 March 2011, copies of which are available on the Company's website, www.all-asia.co.uk*.

Copies of the special resolutions have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do*.

Enquiries:

Aberdeen Asset Management PLC

Secretary

Tel. [phone]

*Neither the Company's website nor the content of any website accessible from hyperlinks on that website (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

END

 

END

 

 

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