REG - abrdn New India IT. - Result of AGM

Aberdeen New India Investment TrustAnnouncement

23/09/2025 15:15

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RNS Number : 4959A  abrdn New India Investment Trust  23 September 2025

 

ABRDN NEW INDIA INVESTMENT TRUST PLC

(LEI:549300D2AW66WYEVKF02)

 

23 September 2025

Result of Annual General Meeting

At the Annual General Meeting of abrdn New India Investment Trust PLC ("the
Company") held on 23 September 2025, all resolutions in the Notice of the
Meeting as set out in the Annual Report for the year ended 31 March 2025 (the
"Annual Report"), which is available on the Company's website at
www.abrdnnewindia.co.uk (http://www.abrdnnewindia.co.uk) , were passed on a
poll.

The result of the poll was as follows:

 

 Number  (All Ordinary resolutions unless marked otherwise)                              No. of Votes  % of Votes Cast  No. of Votes  % of Votes Cast  Votes

                                                                                                                                                       Withheld
 1       Directors' Report and audited financial statements for the year ended 31 March  23,662,301    99.92%            18,901       0.08%             10,716
         2025
 2       Directors' Remuneration Report for the year ended 31 March 2025 (other than     23,619,946    99.79%            50,492       0.21%             21,480
         the Directors' Remuneration Policy)

 3       Elect Irina Miklavchich as a Director                                           23,565,988    99.60%            94,321       0.40%             31,609

 4       Re-elect David Simpson as a Director                                            23,350,857    98.64%            321,839      1.36%             19,222

 5       Re-elect Andrew Robson as a Director                                            23,346,083    98.66%            318,006      1.34%             27,829

 6       Re-elect Rebecca Donaldson as a Director                                        23,351,283    98.64%            321,413      1.36%             19,222

 7       Re-elect Michael Hughes as a Director                                           23,280,650    98.37%            385,613      1.63%             25,655

 8       Appoint Deloitte LLP as auditor of the Company and authorise the Directors to   23,645,022    99.90%            22,662       0.10%             24,234
         approve their fees

 9       Authorise change in Articles to increase the annual limit on Directors'         23,527,915    99.38%            146,936      0.62%             17,067

       aggregate remuneration

 10      Authority to make market purchases of shares (Special Resolution)               23,189,348    97.92%            492,677      2.08%             9,892

 11      Authority to allot shares                                                       23,585,161    99.60%            93,877       0.40%             12,880

 12      Authority to disapply pre-emption rights (Special Resolution)                   23,322,615    98.58%            336,775      1.42%             32,528

 

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:

 

abrdn Holdings Limited

Secretaries

 

Email:  cef.cosec@aberdeenplc.com (mailto:cef.cosec@aberdeenplc.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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