Aberdeen Asian Income Fund Limited Result of AGM (1453Z)
May 15 2019 - 8:41AM
UK Regulatory
TIDMAAIF
RNS Number : 1453Z
Aberdeen Asian Income Fund Limited
15 May 2019
ABERDEEN ASIAN INCOME FUND LIMITED (the "Company")
Legal Entity Identifier (LEI): 549300U76MLZF5F8MN8
15 May 2019
RESULT OF ANNUAL GENERAL MEETING
At the Annual General Meeting of the Company held on 15 May 2019
all resolutions contained in the Notice of Meeting were unanimously
passed on a show of hands.
The total number of proxy votes lodged was as follows:
In Favour Discretion Against Withheld
Resolution Votes %age Votes %age Votes %age Votes
----------- ---------- ------- ----- -------- -------- ---------
1 69,792,343 99.96 19,213 0.03 9,234 0.01 75,208
----------- ---------- ------- ----- -------- -------- ---------
2 69,292,138 99.29 19,213 0.03 476,606 0.68 108,041
----------- ---------- ------- ----- -------- -------- ---------
3 69,766,181 99.94 19,213 0.03 22,795 0.03 87,809
----------- ---------- ------- ----- -------- -------- ---------
4 69,296,840 99.19 19,213 0.03 542,883 0.78 37,062
----------- ---------- ------- ----- -------- -------- ---------
5 69,733,436 99.89 19,213 0.03 54,018 0.08 89,331
----------- ---------- ------- ----- -------- -------- ---------
6 69,630,440 99.76 19,213 0.03 145,403 0.21 100,942
----------- ---------- ------- ----- -------- -------- ---------
7 69,642,888 99.81 16,667 0.02 118,683 0.17 117,759
----------- ---------- ------- ----- -------- -------- ---------
8 69,669,419 99.81 16,667 0.02 116,478 0.17 93,434
----------- ---------- ------- ----- -------- -------- ---------
9 69,704,847 99.9 16,667 0.02 57,543 0.08 116,941
----------- ---------- ------- ----- -------- -------- ---------
10 69,386,936 99.49 16,667 0.02 343,784 0.49 148,612
----------- ---------- ------- ----- -------- -------- ---------
11 69,418,266 99.47 17,685 0.03 351,604 0.5 108,444
----------- ---------- ------- ----- -------- -------- ---------
12 69,330,296 99.5 17,685 0.03 324,385 0.47 223,632
----------- ---------- ------- ----- -------- -------- ---------
In relation to Resolution 11 (authority to purchase shares)
14.99% of the issued share capital as at today's date amounts to
26,703,002 Ordinary shares and Resolution 12 (disapplication of
pre-emption rights), 10% of the issued share capital as at today's
date amounts to 17,813,877 Ordinary shares.
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 Financial Statements
for the year ended 31 December 2018, copies of which are available
on the Company's website, asian-income.co.uk*. Copies of the
special resolutions will shortly be available for inspection at the
National Storage Mechanism ("NSM"):
www.morningstar.co.uk/uk/NSM*.
* Neither the Company's website nor the NSM 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.
Aberdeen Private Wealth Management Limited
Company Secretary
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END
RAGSFUFEIFUSEDI
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May 15, 2019 08:41 ET (12:41 GMT)
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