REG - Aberdeen Asian Inc - Result of AGM

Aberdeen Asian Income FundAnnouncement

Tue 15:15

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RNS Number : 0314E  Aberdeen Asian Income Fund Limited  12 May 2026

ABERDEEN ASIAN INCOME FUND LIMITED (the "Company")

Legal Entity Identifier (LEI):  549300U76MLZF5F8MN87

 

 

12 May 2026

 

RESULT OF ANNUAL GENERAL MEETING

 

At the Annual General Meeting of the Company held on 12 May 2026 all
resolutions contained in the Notice of Meeting were passed by a poll.

 

The total number of votes recorded was as follows:

 

                                                    In Favour          Against        Votes       Votes
 Res                                                Votes       %      Votes    %     Total       Withheld
 1    Directors' Report & Financial Statements      41,333,476  99.86  56,676   0.14  41,390,152  90,306
 2    Directors' Remuneration Report                41,028,469  99.28  296,272  0.72  41,324,741  155,717
 3    Directors' Remuneration Policy                40,962,168  99.21  326,409  0.79  41,288,577  191,881
 4    Dividend Policy                               41,335,027  99.79  86,690   0.21  41,421,717  58,741
 5    Re-elect J Routledge                          40,352,741  97.80  908,452  2.20  41,261,193  219,265
 6    Re-elect N McCabe                             40,441,263  98.01  822,314  1.99  41,263,577  216,881
 7    Re-elect M Florance                           40,389,767  97.85  889,161  2.15  41,278,928  200,530
 8    Re-elect R Kirkby                             40,450,550  98.12  776,661  1.88  41,227,211  252,247
 9    Re-appoint Auditor                            41,108,770  99.55  183,913  0.45  41,292,683  187,775
 10   Share Buy Backs                               41,203,932  99.66  140,293  0.34  41,344,225  136,233
 11   Share Issuance                                41,107,254  99.71  119,765  0.29  41,227,019  253,439

 

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 2025, copies of which are available on the Company's website,
asian-income.co.uk*. Copies of the resolutions are also available at the
National Storage Mechanism ("NSM"):
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
*.

 

* 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.

 

 

abrdn Investments Limited

Administrator

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