Result of AGM

RNS Number : 8725M

Aberdeen New Dawn Invest Trust PLC

24 August 2011

 



24 August 2011

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 24 August 2011, all resolutions in the Notice of Meeting were passed. 

The total number of proxy votes lodged was as follows:

	In favour		Discretionary		Against		Withheld	Total Votes Cast
Resolution	Votes	%	Votes	%	Votes	%	Votes
1	5,789,018	99.95	1,409	0.02	1,355	0.02	2,215,994	8,007,776
2	7,939,622	99.50	1,409	0.02	38,772	0.49	27,973	8,007,776
3	7,996,690	99.98	1,859	0.02	0	0.00	9,227	8,007,776
4	7,947,644	99.49	1,409	0.02	39,596	0.50	19,127	8,007,776
5	7,960,063	99.64	1,409	0.02	27,071	0.34	19,233	8,007,776
6	7,927,503	99.27	1,409	0.02	56,607	0.71	22,257	8,007,776
7	7,955,958	99.72	1,409	0.02	21,098	0.26	29,311	8,007,776
8	7,971,765	99.79	1,409	0.02	15,301	0.19	19,301	8,007,776
9	7,916,051	99.11	1,409	0.02	69,350	0.87	20,966	8,007,776
10	7,977,045	99.78	1,409	0.02	16,151	0.20	13,171	8,007,776
11	7,882,025	98.89	6,409	0.08	81,937	1.03	37,405	8,007,776

 

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 30 April 2011, copies of which are available on the Company's website, www.newdawn-trust.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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