TIDMANW
RNS Number : 4592J
Aberdeen New Thai Inv Trust PLC
28 June 2017
28 June 2017
ABERDEEN NEW THAI INVESTMENT TRUST PLC ("the Company")
Result of Annual General Meeting ("AGM")
At the Annual General Meeting of Aberdeen New Thai Investment
Trust PLC ("the Company") held on 28 June 2017 all resolutions, as
set out in the Notice of Annual General Meeting contained in the
Annual Report for the year ended 28 February 2017 (the "Annual
Report"), were passed. Copies of the Notice of AGM and Annual
Report are available from: newthai-trust.co.uk.
As set out in the Annual Report, Hugh Young retired as a
Director of the Company at the conclusion of the AGM.
In relation to Resolutions 11 and 12 (authorities to allot
shares and to disapply pre-emption rights), the relevant figure was
1,816,613 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 2,723,103 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 12,251,287 99.7 42,953 0.3 2,098 12,294,240
----------- --------------- ------- --------------- -------------------- --------- -----------------
2 12,238,562 99.6 48,328 0.4 9,449 12,286,890
----------- --------------- ------- --------------- -------------------- --------- -----------------
3 12,222,843 99.5 59,122 0.5 14,374 12,281,965
----------- --------------- ------- --------------- -------------------- --------- -----------------
4 12,246,665 99.6 48,007 0.4 1,666 12,294,672
----------- --------------- ------- --------------- -------------------- --------- -----------------
5 12,240,946 99.6 46,955 0.4 8,437 12,287,901
----------- --------------- ------- --------------- -------------------- --------- -----------------
6 12,239,841 99.6 45,734 0.4 10,764 12,285,575
----------- --------------- ------- --------------- -------------------- --------- -----------------
7 12,241,546 99.6 46,288 0.4 8,504 12,287,834
----------- --------------- ------- --------------- -------------------- --------- -----------------
8 12,235,773 99.6 52,421 0.4 8,145 12,288,194
----------- --------------- ------- --------------- -------------------- --------- -----------------
9 12,249,571 99.6 43,352 0.4 3,415 12,292,923
----------- --------------- ------- --------------- -------------------- --------- -----------------
10 12,250,977 99.6 43,539 0.4 1,822 12,294,516
----------- --------------- ------- --------------- -------------------- --------- -----------------
11 12,243,717 99.6 46,429 0.4 6,192 12,290,146
----------- --------------- ------- --------------- -------------------- --------- -----------------
12 12,237,238 99.5 55,868 0.5 3,233 12,293,106
----------- --------------- ------- --------------- -------------------- --------- -----------------
13 12,239,086 99.6 54,216 0.4 3,036 12,293,302
----------- --------------- ------- --------------- -------------------- --------- -----------------
14 12,224,705 99.6 51,532 0.4 20,101 12,276,237
=========== =============== ======= =============== ==================== ========= =================
Passing of Resolutions under Special Business
Copies of Resolutions 11, 12, 13 and 14 passed under Special
Business at the AGM, will shortly be submitted to the National
Storage Mechanism ("NSM") and available for inspection at:
www.morningstar.co.uk/uk/NSM *.
*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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