REG - abrdn New India IT. - Result of AGM

Aberdeen New India Investment TrustAnnouncement

27/09/2023 15:30

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RNS Number : 8805N  abrdn New India Investment Trust  27 September 2023

ABRDN NEW INDIA INVESTMENT TRUST PLC

(LEI:549300D2AW66WYEVKF02)

 

27 September 2023

Result of Annual General Meeting

At the Annual General Meeting of abrdn New India Investment Trust PLC ("the
Company") held on 27 September 2023, all resolutions in the Notice of the
Meeting as set out in the Annual Report for the year ended 31 March 2023 (the
"Annual Report") were passed on a poll.

The result of the poll was as follows:

 

 Resolution  Resolution Description                                                          For                            Against                        Votes     Total Votes
 Number      (all Ordinary resolutions unless marked otherwise)                              No. of Votes  % of Votes Cast  No. of Votes  % of Votes Cast  Withheld  (excluding Votes Withheld)
 1           Directors' Report and audited financial statements for the year ended 31 March  32,615,512    100.0            9,513         0.0              14,373    32,625,025
             2023
 2           Directors' Remuneration Report for the year ended 31 March 2023 (other than     32,556,143    99.8             55,146        0.2              28,109    32,611,289
             the Directors' Remuneration Policy)
 3           Directors' Remuneration Policy                                                  32,556,121    99.8             55,148        0.2              28,130    32,611,269
 4           Re-elect David Simpson as a Director                                            30,253,286    92.7             2,366,274     7.3              19,838    32,619,560
 5           Re-elect Andrew Robson as a Director                                            32,286,421    99.0             324,555       1.0              28,422    32,610,976
 6           Re-elect Rebecca Donaldson as a Director                                        32,294,491    99.0             325,613       1.0              19,295    32,620,104
 7           Re-elect Michael Hughes as a Director                                           32,215,059    98.8             394,758       1.2              29,581    32,609,817
 8           Re-appoint KPMG LLP as auditor of the Company and approve their fees            32,591,631    100.0            14,918        0.0              32,850    32,606,549
 9           Revised investment policy                                                       32,604,876    99.9             20,687        0.1              13,835    32,625,563
 10          Repurchase of shares (Special Resolution)                                       32,537,457    99.7             94,485        0.3              7,456     32,631,942
 11          Allot shares                                                                    32,613,008    100.0            12,251        0.0              14,140    32,625,259
 12          Disapply pre-emption rights (Special Resolution)                                31,582,915    96.8             1,031,283     3.2              25,200    32,614,198

 

 

The full text of the above resolutions may be found in the Annual Report,
which is available on the Company's website at: www.abrdnnewindia.co.uk
(http://www.abrdnnewindia.co.uk) .

 

Copies of resolutions 9, 10, 11 and 12 will shortly be submitted to the
National Storage Mechanism and available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) *.

 

Enquiries:

 

Stuart Reid

abrdn Holdings Limited

Secretaries

 

Email:  cef.cosec@abrdn.com (mailto:cef.cosec@abrdn.com)

 

*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

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