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Aberdeen FrontierMkt (AFMC)

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Wednesday 06 December, 2017

Aberdeen FrontierMkt

Result of AGM

RNS Number : 5644Y
Aberdeen Frontier Mkts Inv Co Ltd
06 December 2017
 

Aberdeen Frontier Markets Investment Company Limited (the "Company")

LEI: 213800X9N731I4IPK361

Result of AGM

 

The Board of the Company announces that all of the resolutions put forward at its Annual General Meeting held today were passed.

 

The proxy votes received in advance of the meeting are shown below:

 

Resolution

In favour

Discretionary

Against

Withheld

1

50,539,343

0

134

0

2

50,538,021

0

1,064

392

3

50,539,343

0

134

0

4

50,388,951

0

150,134

392

5

42,639,343

0

7,900,134

0

6

50,539,343

0

134

0

7

50,539,343

0

134

0

8

50,539,343

0

134

0

9

50,535,398

0

4,079

0

 

 

At the time of the above meeting, the Company's issued share capital consisted of 85,452,608 ordinary shares with voting rights and a further 450,000 ordinary shares held in treasury.

 

6 December 2017

 

www.aberdeenfrontiermarkets.co.uk

 

Enquiries:                                                                                       

 

Aberdeen Fund Managers Limited (Investment Manager to Aberdeen Frontier Markets Investment Company Limited)

William Hemmings / Gary Jones

Tel: +44 (0)20 7463 6000

 

Grant Thornton UK LLP (Nominated Adviser)

Philip Secrett

Tel: +44 (0)20 7383 5100

 

Numis Securities Limited (Nominated Broker)

David Benda

Tel: +44 (0) 20 7260 1275

 

END

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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