Result of AGM

Aberdeen New India Investment Trust

22 September 2026

 

ABERDEEN NEW INDIA INVESTMENT TRUST PLC

(LEI:549300D2AW66WYEVKF02)

22 September 2026

Result of Annual General Meeting

At the Annual General Meeting of Aberdeen New India Investment Trust PLC ("the Company") held on 22 September 2026, all resolutions in the Notice of the Meeting as set out in the Annual Report for the year ended 31 March 2026 (the "Annual Report"), which is available on the Company's website at https://www.aberdeennewindia.co.uk, were passed on a poll.

The result of the poll was as follows:

Resolution Number	Resolution Description (All Ordinary resolutions unless marked otherwise)	For		Against		Votes Withheld
		No. of Votes	% of Votes Cast	No. of Votes	% of Votes Cast
1	Directors' Report and audited financial statements for the year ended 31 March 2026	22,799,302	99.94%	14,205	0.06%	5,556
2	Directors' Remuneration Report for the year ended 31 March 2026 (other than the Directors' Remuneration Policy)	22,754,444	99.76%	55,110	0.24%	9,509
3	Directors' Remuneration Policy	22,751,905	99.76%	55,676	0.24%	11,482
4	Elect Francesca Ecsery as a Director	22,786,538	99.92%	17,905	0.08%	14,620
5	Re-elect Irina Miklavchich as a Director	22,564,584	98.96%	236,870	1.04%	17,609
6	Re-elect Andrew Robson as a Director	22,573,370	98.98%	231,711	1.02%	13,982
7	Re-elect David Simpson as a Director	22,572,870	98.98%	231,711	1.02%	14,482
8	Appointment of Deloitte LLP as auditor of the Company and authorise the Directors to approve their fees	22,778,216	99.85%	33,478	0.15%	7,369
9	Market purchases of shares (Special Resolution)	22,779,756	99.85%	33,704	0.15%	5,603
10	Allotment of shares	22,759,562	99.82%	40,829	0.18%	18,672
11	Disapplication of pre-emption rights (Special Resolution)	22,480,299	98.57%	327,133	1.43%	11,631
12	Adoption of new Articles of Association (Special Resolution)	22,745,626	99.74%	60,296	0.26%	13,141

The full text of the above resolutions may be found in the Annual Report.

Copies of resolutions 9, 10, 11 and 12 will shortly be submitted to the National Storage Mechanism and available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism*.

Enquiries:

Aberdeen Corporate Secretary Limited

Secretaries

Email:  [e-mail]

*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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