Result of AGM

RNS Number : 8229J

Aberdeen All Asia Inv Tst PLC

23 July 2013

 



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 23 July 2013, at Bow Bells House, 1 Bread Street, London, EC4M 9HH, the Ordinary Resolutions numbered 1 to 10 and the Special Resolutions numbered 11 and 12, as set out in the Notice of Meeting within the 2013 Annual Report, were passed.

In relation to Resolution 12 (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:

	In Favour		Discretion		Against		Withheld
Resolution	Votes	%	Votes	%	Votes	%	Votes
1	2,521,822	96.8	83,183	3.2	0	0.0	1,001
2	2,507,996	96.5	83,183	3.2	6,930	0.3	7,897
3	2,531,754	97.2	73,777	2.8	0	0.0	475
4	2,516,731	97.1	73,777	2.9	2,257	0.1	13,241
5	2,507,325	96.7	83,183	3.2	2,257	0.1	13,241
6	2,515,233	97.0	74,643	2.9	2,889	0.1	13,241
7	2,507,325	96.7	83,183	3.2	2,257	0.1	13,241
8	2,503,897	96.6	83,183	3.2	5,330	0.2	13,596
9	2,525,278	97.1	73,777	2.8	2,185	0.1	4,766
10	2,501,144	96.3	92,559	3.6	4,368	0.2	7,935
11	2,498,348	96.0	98,357	3.8	5,097	0.2	4,204
12	2,495,796	95.8	102,993	4.0	6,139	0.2	1,078

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 2013, 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.morningstar.co.uk/uk/NSM *.

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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