Result of AGM

RNS Number : 4585K

Aberdeen New Dawn Invest Trust PLC

22 August 2012

 



22 August 2012

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 22 August 2012, 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	8,146,689	100.00	1,400	0.02	60	0.00	1,902	8,148,149
2	8,101,026	99.57	1,400	0.02	35,241	0.43	12,384	8,137,667
3	8,146,749	100.00	1,400	0.02	0	0.00	1,902	8,148,149
4	8,135,921	99.94	1,000	0.01	5,132	0.06	7,998	8,142,053
5	8,111,286	99.65	1,000	0.01	28,249	0.35	9,516	8,140,535
6	8,125,466	99.80	1,000	0.01	16,323	0.20	7,262	8,142,789
7	8,117,426	99.71	1,000	0.01	23,803	0.29	7,822	8,142,229
8	7,948,413	97.65	1,000	0.01	191,497	2.35	9,141	8,140,910
9	8,103,675	99.53	1,000	0.01	37,916	0.47	7,460	8,142,591
10	8,124,317	99.76	1,000	0.01	19,483	0.24	5,251	8,144,800
11	8,079,642	99.31	1,000	0.01	56,262	0.69	13,147	8,136,904
12	8,122,996	99.72	1,000	0.01	22,570	0.28	3,485	8,146,566

 

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 2012, copies of which are available on the Company's website, www.newdawn-trust.co.uk*.

Copies of the resolutions passed under special business 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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