Aberdeen New Dawn Invest Trust PLC AGM Statement (5844I)
August 31 2016 - 09:22AM
UK Regulatory
TIDMABD
RNS Number : 5844I
Aberdeen New Dawn Invest Trust PLC
31 August 2016
ABERDEEN NEW DAWN INVESTMENT TRUST PLC
RESULT OF THE ANNUAL GENERAL MEETING
At the Annual General Meeting of Aberdeen New Dawn Investment
Trust PLC held on 31 August 2016, all resolutions were passed by
shareholders.
The total number of proxy votes lodged was as follows:
Resolution Number % of Number % Total Votes
Name of Votes Votes of Votes of Votes Cast (Including
For (incl For Against Against Withheld)
discretionary)
------------------------- ---------------- ------- ---------- ---------- -----------------
1. Receive Annual
Report and Accounts 53,443,731 99.99% 4,800 0.01% 53,512,580
------------------------- ---------------- ------- ---------- ---------- -----------------
2. Receive and
Adopt Directors'
Remuneration
Report 53,123,457 99.51% 261,615 0.49% 53,512,580
------------------------- ---------------- ------- ---------- ---------- -----------------
3. Approve Final
Dividend 53,446,048 99.96% 19,804 0.04% 53,512,580
------------------------- ---------------- ------- ---------- ---------- -----------------
4. Re-elect
David Shearer 53,282,141 99.76% 128,767 0.24% 53,512,579
------------------------- ---------------- ------- ---------- ---------- -----------------
5. Re-elect
John Lorimer 53,257,286 99.69% 164,800 0.31% 53,512,580
------------------------- ---------------- ------- ---------- ---------- -----------------
6. Re-elect
Hugh Young 46,565,045 87.19% 6,842,083 12.81% 53,512,579
------------------------- ---------------- ------- ---------- ---------- -----------------
7. Elect Marion
Sears 53,287,242 99.74% 137,943 0.26% 53,512,580
------------------------- ---------------- ------- ---------- ---------- -----------------
8. Re-appoint
KPMG LLP as
Auditor 53,276,871 99.78% 116,573 0.22% 53,512,579
------------------------- ---------------- ------- ---------- ---------- -----------------
9. Authorise
the Directors
to Determine
Auditor's Remuneration 53,370,764 99.86% 73,179 0.14% 53,512,580
------------------------- ---------------- ------- ---------- ---------- -----------------
10. Authorise
the Directors
to Allot Shares 53,301,434 99.76% 130,599 0.24% 53,512,580
------------------------- ---------------- ------- ---------- ---------- -----------------
11. Approve
Disapplication
of Pre Emption
Rights 53,273,310 99.71% 152,813 0.29% 53,512,580
------------------------- ---------------- ------- ---------- ---------- -----------------
12. Authorise
the Company
to Purchase
its Own Shares 53,316,531 99.73% 146,045 0.27% 53,512,580
------------------------- ---------------- ------- ---------- ---------- -----------------
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 2016, copies of which are available on the Company's
website, www.newdawn-trust.co.uk*. The Annual Report has been
submitted to the National Storage Mechanism and is 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 NSM website nor the
content of any website accessible from hyperlinks on those websites
(or any other websites) are (or are deemed to be) incorporated
into, or form (or are deemed to form) part of this
announcement.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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