Result of AGM

RNS Number : 1356A

Aberdeen All Asia Inv Tst PLC

29 July 2008

 



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 29 July 2008, at One Bow Churchyard, Cheapside, London, EC4M 9HH, the Ordinary Resolutions numbered 1 to 7 and the Special Resolutions numbered 8,9, 10 and 11, as set out in the Notice of Meeting within the 2008 Annual Report, were passed.

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

	For and Discretionary		Against		Votes	Total Votes
Resolution Number	No. of Votes	% of Votes Cast	No. of Votes	% of Votes Cast	Withheld	(excluding Votes Withheld)
1	3,940,813	100.0	-	-	11,625	3,940,813
2	3,932,567	99.8	8,477	0.2	11,394	3,941,044
3	3,940,967	99.9	5,697	0.1	5,774	3,946,664
4	3,934,746	99.8	7,676	0.2	10,016	3,942,422
5	3,942,483	99.9	3,067	0.1	6,888	3,945,550
6	3,936,971	99.8	8,850	0.2	6,617	3,945,821
7	3,940,221	99.9	3,440	0.1	8,777	3,943,661
8	3,929,463	99.8	9,825	0.2	13,150	3,939,288
9	3,890,217	99.4	21,792	0.6	40,429	3,912,009
10	3,943,181	100.0	241	0.0	9,016	3,943,422
11	3,933,522	99.9	3,776	0.1	15,140	3,937,298

Passing of Resolutions under Special Business

A copy of the Resolutions passed under Special Business will shortly be submitted to the UK Listing Authority and, in due course, will be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Enquiries:

Aberdeen Asset Management PLC

Secretaries

Tel. [phone]

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