AGM Statement

RNS Number : 6376R

Aberdeen New Dawn Invest Trust PLC

25 August 2010

 

25 August 2010

ABERDEEN NEW DAWN INVESTMENT TRUST PLC

Result of Annual General Meeting

At the Annual General Meeting of Aberdeen New Dawn Investment Trust PLC held on 25 August 2010, all resolutions in the Notice of Meeting were passed. 

In relation to Resolution 13 (authority to purchase shares for cancellation or treasury), 14.99 per cent. of the Company's issued share capital equates to 3,733,919 Ordinary shares as at 25 August 2010.

In relation to Resolutions 11 and 12 (authority to issue shares and disapply pre-emption rights), 10 per cent. of the Company's issued share capital equates to 2,490,940 Ordinary shares as at 25 August 2010.

The total number of proxy votes lodged was as follows:

	In favour		Discretionary		Against		Withheld	Total Votes Cast
Resolution	Votes	%	Votes	%	Votes	%	Votes
1	5,579,119	99.98%	1,039	0.02%	12	0.00%	29,092	5,580,170
2	5,584,304	99.72%	1,039	0.02%	14,793	0.26%	1,918	5,600,136
3	5,606,836	99.98%	1,039	0.02%	0	0.00%	1,492	5,607,875
4	5,593,699	99.76%	2,964	0.05%	10,342	0.18%	1,492	5,607,005
5	5,589,086	99.70%	2,964	0.05%	13,664	0.24%	2,287	5,605,714
6	5,580,009	99.51%	2,964	0.05%	24,548	0.44%	1,492	5,607,521
7	5,583,776	99.58%	2,964	0.05%	20,741	0.37%	1,532	5,607,481
8	5,555,122	99.07%	2,964	0.05%	49,435	0.88%	1,492	5,607,521
9	5,590,106	99.76%	2,964	0.05%	10,347	0.18%	1,993	5,603,417
10	5,583,123	99.69%	1,039	0.02%	16,519	0.29%	1,504	5,600,681
11	5,594,241	99.78%	1,039	0.02%	11,188	0.20%	1,634	5,606,468
12	5,547,427	99.15%	1,039	0.02%	46,247	0.83%	6,674	5,594,713
13	5,566,446	99.45%	1,039	0.02%	29,831	0.53%	6,634	5,597,316
14	5,595,153	99.84%	1,039	0.02%	7,894	0.14%	4,071	5,604,086

 

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

Copies of the resolutions passed under special business have been submitted to the UK Listing Authority and they will shortly 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

 

END

 

 

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