abrdn Asian IncFd

Result of AGM

RNS Number : 1589L
abrdn Asian Income Fund Limited
11 May 2022
 

ABRDN ASIAN INCOME FUND LIMITED (the "Company")

Legal Entity Identifier (LEI):  549300U76MLZF5F8MN87

 

 

11 May 2022

 

RESULT OF ANNUAL GENERAL MEETING

 

At the Annual General Meeting of the Company held on 11 May 2022 all resolutions contained in the Notice of Meeting were passed on a show of hands. 

 

The total number of proxy votes lodged was as follows:

 

 

In Favour

Discretion

Against

Withheld

Resolution

Votes

%

Votes

%age

Votes

%age

Votes

1

74,203,503

99.93

33,215

0.04

20,508

0.03

76,503

2

74,014,918

99.7

33,215

0.04

194,703

0.26

90,893

3

71,404,156

96.1

33,215

0.04

2,865,999

3.86

30,359

4

73,743,596

99.28

33,215

0.04

506,967

0.68

49,951

5

74,032,097

99.75

33,215

0.04

152,798

0.21

115,619

6

74,220,371

99.89

33,215

0.04

49,827

0.07

30,316

7

66,756,131

89.93

33,215

0.04

7,447,603

10.03

96,780

8

73,622,272

99.18

33,215

0.04

578,223

0.78

100,019

9

73,606,865

99.19

33,215

0.04

568,742

0.77

124,907

10

73,350,740

98.89

33,215

0.04

795,447

1.07

154,327

11

73,373,406

98.83

35,215

0.05

834,179

1.12

90,929

12

74,068,735

99.85

35,215

0.05

72,813

0.1

156,966

 

In relation to Resolution 11 (authority to purchase shares) 14.99% of the issued share capital as at today's date amounts to 25,558,497 Ordinary shares and Resolution 12 (disapplication of pre-emption rights), 10% of the issued share capital as at today's date amounts to 17,050,365 Ordinary shares.

 

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 Financial Statements for the year ended 31 December 2021, copies of which are available on the Company's website, asian-income.co.uk*. Copies of the special resolutions will shortly be available for inspection at the National Storage Mechanism ("NSM"): https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism *.

 

* Neither the Company's website nor the NSM website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

 

 

abrdn Capital International Limited

Company Secretary

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