Result of AGM

RNS Number : 5416O

New India Investment Trust PLC

20 September 2013

 



NEW INDIA INVESTMENT TRUST PLC

RESULT OF ANNUAL GENERAL MEETING

At the Annual General Meeting of New India Investment Trust PLC held on 20 September 2013, all resolutions in the Notice of Meeting were passed on a show of hands.

The total number of proxy votes lodged was as follows:

Resolution	For and Discretionary		Against		Votes	Total Votes
Number	No. of	% of	No. of	% of	Withheld	(excluding Votes Withheld)
	Votes	Votes Cast	Votes	Votes Cast
1	41,194,175	100.0	2,463	0.0	2,946	41,196,638
2	41,102,598	99.8	66,316	0.2	30,671	41,168,914
3	33,930,343	82.4	7,254,587	17.6	14,653	41,184,930
4	32,742,814	79.5	8,447,503	20.5	9,266	41,190,317
5	41,153,645	99.9	24,246	0.1	21,693	41,177,891
6	41,157,625	99.9	41,960	0.1	0	41,199,585
7	41,106,353	99.8	67,357	0.2	26,818	41,173,710
8	41,076,214	99.8	100,428	0.2	22,942	41,176,642
9	33,924,740	82.3	7,274,844	17.7	0	41,199,584

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.newindia-trust.co.uk *.

Copies of the resolutions passed under special business will shortly be submitted to the National Storage Mechanism and will 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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