TIDMANW
RNS Number : 3928R
Aberdeen New Thai Inv Trust PLC
26 June 2015
26 June 2015
ABERDEEN NEW THAI INVESTMENT TRUST PLC
Result of Annual General Meeting ("AGM")
At the Annual General Meeting of Aberdeen New Thai Investment
Trust PLC held today, 26 June 2015, all resolutions, as set out in
the Notice of Annual General Meeting contained in the Annual Report
for the year ended 28 February 2015 ("2015 Annual Report"), were
passed. A copy of the 2015 Annual Report may be downloaded from
www.newthai-trust.co.uk *
In relation to Resolutions 11 and 12 (authorities to allot
shares and to disapply pre-emption rights), the relevant figure was
2,022,142 Ordinary shares, being the lower of 10% of the Ordinary
shares in issue as at the date of the AGM Notice and as at the date
of passing of the resolutions at the AGM.
In relation to Resolution 13 (authority to make market purchases
of Ordinary shares), the relevant figure was 3,031,191 Ordinary
shares, being the lower of 14.99% of the Ordinary shares in issue
at the date of the AGM Notice and as at the date of passing of the
Resolution at the AGM.
The total number of proxy votes lodged was as follows:
For and Discretionary Against Votes Total Votes
------------------------ -------------------------------------
Resolution No. of % of No. of % of Withheld (excluding
Votes Withheld)
=================
Number Votes Votes Votes Votes
Cast Cast
==================== ========= =================
1 12,737,957 100.0 1,378 0.0 35,376 12,739,335
----------- -------------- -------- --------------- -------------------- --------- -----------------
2 12,661,244 99.5 68,384 0.5 45,083 12,729,628
----------- -------------- -------- --------------- -------------------- --------- -----------------
3 12,676,832 99.5 61,588 0.5 36,291 12,738,420
----------- -------------- -------- --------------- -------------------- --------- -----------------
4 12,664,677 99.5 66,259 0.5 43,775 12,730,936
----------- -------------- -------- --------------- -------------------- --------- -----------------
5 12,675,129 99.5 63,961 0.5 35,621 12,739,090
----------- -------------- -------- --------------- -------------------- --------- -----------------
6 12,675,026 99.5 64,064 0.5 35,621 12,739,090
----------- -------------- -------- --------------- -------------------- --------- -----------------
7 12,665,942 99.5 65,476 0.5 43,293 12,731,418
----------- -------------- -------- --------------- -------------------- --------- -----------------
8 10,974,365 86.2 1,750,225 13.8 50,121 12,724,590
----------- -------------- -------- --------------- -------------------- --------- -----------------
9 12,723,539 99.9 9,735 0.1 41,437 12,733,274
----------- -------------- -------- --------------- -------------------- --------- -----------------
10 12,736,772 100.0 2,148 0.0 35,791 12,738,920
----------- -------------- -------- --------------- -------------------- --------- -----------------
11 12,669,484 99.5 69,006 0.5 36,221 12,738,490
----------- -------------- -------- --------------- -------------------- --------- -----------------
12 12,658,922 99.4 77,733 0.6 38,056 12,736,655
----------- -------------- -------- --------------- -------------------- --------- -----------------
13 12,736,438 100.0 2,736 0.0 35,537 12,739,174
=========== ============== ======== =============== ==================== ========= =================
Passing of Resolutions under Special Business
Copies of Resolutions 11, 12 and 13, passed under Special
Business at the AGM, will shortly be submitted to the National
Storage Mechanism ("NSM") and available for inspection at:
www.Hemscott.com/nsm.do*
*Neither the NSM website nor the Company's website nor the
content of any website accessible from hyperlinks on those websites
(or any other website) is (or is deemed to be) incorporated into,
or forms (or is deemed to form) part of this announcement.
Enquiries:
Aberdeen Asset Management PLC
Secretaries
Tel. 0131 528 4000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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