TIDMABD

RNS Number : 6789X

Aberdeen New Dawn Invest Trust PLC

02 September 2015

2 September 2015

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 2015, all resolutions in the Notice of Meeting were passed.

The total number of proxy votes lodged was as follows:

 
 Resolution     Resolution        Number      % of     Number        %         Number             %           Total 
   Number           Name            of        Votes       of        of        of Votes        of Votes        Votes 
                                   Votes       For      Votes      Votes    Discretionary   Discretionary      Cast 
                                    For                Against    Against                                   (Including 
                                                                                                            Withheld) 
              Annual 
     01        Report           48,299,115   99.93%    12,643      0.03%       22,890           0.05%       48,372,543 
              Remuneration 
     02        Report           47,979,482   99.36%    286,781     0.59%       22,890           0.05%       48,372,543 
              Final 
     03        Dividend         48,299,790   99.92%    13,880      0.03%       22,890           0.05%       48,372,543 
              Re-election 
     04        of N George      48,224,201   99.85%    51,227      0.11%       22,890           0.05%       48,372,543 
              Re-election 
     05        of H Young       44,609,489   92.35%   3,674,591    7.61%       22,890           0.05%       48,372,543 
              Auditor 
              Re-appointment/ 
     06       Remuneration      48,133,453   99.65%    147,594     0.31%       22,890           0.05%       48,372,543 
              Allot 
     07        Shares           48,182,760   99.69%    127,896     0.26%       22,890           0.05%       48,372,543 
              Pre Emption 
     08        Rights           48,091,311   99.56%    189,884     0.39%       22,890           0.05%       48,372,543 
              Purchase 
     09        Own Shares       48,147,016   99.68%    133,939     0.28%       22,890           0.05%       48,372,543

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 Accounts for the year ended 30 April 2015, 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

END

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(END) Dow Jones Newswires

September 02, 2015 10:00 ET (14:00 GMT)

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