REG - abrdn New India IT. - Result of AGM

Aberdeen New India Investment TrustAnnouncement

20/09/2024 15:30

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RNS Number : 1098F  abrdn New India Investment Trust  20 September 2024

ABRDN NEW INDIA INVESTMENT TRUST PLC

(LEI:549300D2AW66WYEVKF02)

 

20 September 2024

Result of Annual General Meeting

At the Annual General Meeting of abrdn New India Investment Trust PLC ("the
Company") held on 20 September 2024, all resolutions in the Notice of the
Meeting as set out in the Annual Report for the year ended 31 March 2024 (the
"Annual Report") were passed on a poll.

The result of the poll was as follows:

 

 Resolution  Resolution Description                                                          For                            Against                        Votes
 Number      (all Ordinary resolutions unless marked otherwise)                              No. of Votes  % of Votes Cast  No. of Votes  % of Votes Cast  Withheld
 1           Directors' Report and audited financial statements for the year ended 31 March  28,400,508    100.0            7,264         0.0              1,241
             2024
 2           Directors' Remuneration Report for the year ended 31 March 2024 (other than     28,355,149    99.9             36,879        0.1              14,967
             the Directors' Remuneration Policy)
 3           Re-elect David Simpson as a Director                                            28,039,515    98.8             351,071       1.2              18,344
 4           Re-elect Andrew Robson as a Director                                            28,041,140    98.7             349,528       1.2              18,344
 5           Re-elect Rebecca Donaldson as a Director                                        28,039,135    98.6             358,227       1.3              11,650
 6           Re-elect Michael Hughes as a Director                                           28,002,427    100.0            384,744       1.3              21,841
 7           Re-appoint KPMG LLP as auditor of the Company and approve their fees            28,387,873    97.2             13,847        0.0              7,293
 8           Authority to make market purchases of shares (Special Resolution)               27,610,920    99.7             792,658       2.8              5,435
 9           Authority to allot shares                                                       28,322,493    99.2             84,459        0.3              2,061
 10          Authority to disapply pre-emption rights (Special Resolution)                   28,189,570    0.0              217,172       0.8              2,271

 

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 8, 9 and 10 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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