Result of AGM

RNS Number : 2605I

Aberdeen All Asia Inv Tst PLC

24 July 2012

 



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 24 July 2012, at Bow Bells House, 1 Bread Street, London, EC4M 9HH, the Ordinary Resolutions numbered 1 to 7 and the Special Resolutions numbered 8, 9 and 10, as set out in the Notice of Meeting within the 2012 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 2,187,276 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	3,468,606	98.30		59,693	1.69		46	0.01		725
2	3,420,344	97.53		59,693	1.70		26,874	0.77		22,158
3	3,467,830	98.29		60,484	1.71		0	0		757
4	3,450,416	98.11		59,693	1.70		6,815	0.19		12,146
5	3,449,543	98.09		60,566	1.72		6,815	0.19		12,146
6	3,449,605	98.05		59,693	1.70		8,752	0.25		11,020
7	3,452,253	98.06		59,693	1.70		8,468	0.24		8,656
8	3,410,898	97.33		62,905	1.80		30,354	0.87		24,912
9	3,460,936	98.11		62,936	1.78		4,038	0.11		1,159
10	3,438,637	98.12		60,219	1.72		5,686	0.16		24,528

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 2012, 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.

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END

 

 

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