Result of AGM

RNS Number : 6517Q
Aberdeen New Dawn Invest Trust PLC
02 September 2014
 



2 September 2014

 

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 2 September 2014, all resolutions in the Notice of Meeting were passed. 

 

The total number of proxy votes lodged was as follows:

 

 


In favour

Against

Discretionary


Resolution Number

Votes

%

Against

%

Discretionary

%

Withheld

Total Votes Cast (Including Withheld)

01

43,985,616

99.97%

6,001

0.01%

8,475

0.02%

41,279

44,041,371

02

43,655,250

99.33%

286,469

0.65%

8,475

0.02%

91,177

44,041,371

03

43,666,889

99.33%

284,437

0.65%

8,475

0.02%

81,570

44,041,371

04

44,005,314

99.97%

5,922

0.01%

8,475

0.02%

21,660

44,041,371

05

43,832,273

99.74%

105,539

0.24%

8,475

0.02%

95,084

44,041,371

06

43,862,409

99.79%

82,831

0.19%

8,475

0.02%

87,656

44,041,371

07

42,250,812

96.03%

1,739,027

3.95%

8,475

0.02%

43,057

44,041,371

08

43,764,799

99.58%

176,398

0.40%

8,475

0.02%

91,699

44,041,371

09

43,905,507

99.76%

98,822

0.22%

8,475

0.02%

28,567

44,041,371

10

43,857,192

99.71%

120,554

0.27%

8,475

0.02%

55,150

44,041,371

11

43,896,718

99.74%

105,154

0.24%

8,475

0.02%

31,024

44,041,371

 

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 2014, 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.morningstar.co.uk/uk/nsm*.

 

 

Enquiries:

Aberdeen Asset Management PLC

Secretary

Tel. 0131 528 4000

 

*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

 


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