Aberdeen New Dawn Investment : Invest Trust PLC - Result of AGM
September 03, 2014 at 02:19 am EDT
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Aberdeen New Dawn Invest Trust PLC
2 September 2014
ABERDEEN NEW DAWN INVESTMENT TRUST PLC
Result of Annual General Meeting
At the Annual General Meeting of Aberdeen New Dawn Investment Trust PLC held on 2 September 2014, all resolutions in the Notice of Meeting were passed.
The total number of proxy votes lodged was as follows:
In favour
Against
Discretionary
Resolution Number
Votes
%
Against
%
Discretionary
%
Withheld
Total Votes Cast (Including Withheld)
01
43,985,616
99.97%
6,001
0.01%
8,475
0.02%
41,279
44,041,371
02
43,655,250
99.33%
286,469
0.65%
8,475
0.02%
91,177
44,041,371
03
43,666,889
99.33%
284,437
0.65%
8,475
0.02%
81,570
44,041,371
04
44,005,314
99.97%
5,922
0.01%
8,475
0.02%
21,660
44,041,371
05
43,832,273
99.74%
105,539
0.24%
8,475
0.02%
95,084
44,041,371
06
43,862,409
99.79%
82,831
0.19%
8,475
0.02%
87,656
44,041,371
07
42,250,812
96.03%
1,739,027
3.95%
8,475
0.02%
43,057
44,041,371
08
43,764,799
99.58%
176,398
0.40%
8,475
0.02%
91,699
44,041,371
09
43,905,507
99.76%
98,822
0.22%
8,475
0.02%
28,567
44,041,371
10
43,857,192
99.71%
120,554
0.27%
8,475
0.02%
55,150
44,041,371
11
43,896,718
99.74%
105,154
0.24%
8,475
0.02%
31,024
44,041,371
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 30 April 2014, copies of which are available on the Company's website, www.newdawn-trust.co.uk*.
Copies of the resolutions passed under special business have been submitted to the National Storage Mechanism and will shortly be available for inspection at:www.morningstar.co.uk/uk/nsm*.
Enquiries:
Aberdeen Asset Management PLC
Secretary
Tel. 0131 528 4000
*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.
END
This information is provided by RNS
The company news service from the London Stock Exchange
abrdn New Dawn Investment Trust plc is a United Kingdom-based investment trust. The Company's investment objective is to provide shareholders with a high level of capital growth through equity investment in the Asia Pacific countries excluding Japan. The Company's assets are invested in a diversified portfolio of securities in quoted companies spread across a range of industries and economies in the Asia Pacific region excluding Japan. Its investments may also be made through collective investment schemes and in companies traded on stock markets outside the Asia Pacific region provided that over 75% of their consolidated revenue is earned from trading in the Asia Pacific region or they hold more than 75% of their consolidated net assets in the Asia Pacific region. The Company's investment manager is abrdn Asia Limited. Its alternative investment fund manager is abrdn Fund Managers Limited.
ABRDN NEW DAWN INVESTMENT TRUST