Result of AGM

RNS Number : 4615R

New India Investment Trust PLC

11 September 2014

 



NEW INDIA INVESTMENT TRUST PLC

RESULT OF ANNUAL GENERAL MEETING

At the Annual General Meeting of New India Investment Trust PLC ("the Company") held on 11 September 2014, all resolutions in the Notice of the Meeting as set out in the Annual Report and Accounts for the year ended 31 March 2014 ("2014 Annual Report"), 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	39,450,054	100.0	4,001	0.0	3,655	39,454,055
2	39,354,568	99.8	77,557	0.2	25,584	39,432,125
3	39,335,443	99.8	93,272	0.2	28,994	39,428,715
4	39,406,233	99.9	29,753	0.1	21,723	39,435,986
5	39,417,480	99.9	22,528	0.1	17,701	39,440,008
6	39,415,040	100.0	19,030	0.0	23,638	39,434,070
7	38,245,810	97.0	1,184,234	3.0	27,665	39,430,044
8	39,385,996	99.9	34,855	0.1	36,858	39,420,851
9	39,421,996	99.9	29,678	0.1	6,034	39,451,674
10	39,405,174	99.9	31,461	0.1	21,073	39,436,635
11	39,378,122	99.9	52,115	0.1	27,472	39,430,237
12	39,411,523	99.9	43,828	0.1	2,358	39,455,351

The full text of the resolutions can be found in the 2014 Annual Report, 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 *.

Directorate Change

As set out in the Chairman's Statement within the 2014 Annual Report, William Salomon retired as a Director of the Company at the conclusion of the Annual General Meeting and was succeeded as Chairman by Hasan Askari. Stephen White succeeds Hasan Askari as Chairman of the Audit Committee.

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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