REG - Aberdeen New Dawn IT - Result of AGM <Origin Href="QuoteRef">ABD.L</Origin>

Abrdn New Dawn Investment TrustAnnouncement

30/08/2017 15:35

RNS Number : 3387P
Aberdeen New Dawn Invest Trust PLC
30 August 2017
ABERDEEN NEW DAWN INVESTMENT TRUST PLC
RESULTS OF THE ANNUAL GENERAL MEETING
Legal Entity Identifier: 5493002K00AHWEME3J36
Information disclosed in accordance with paragraph LR 9.6.18 of the UKLA Listing Rules
At the Annual General Meeting of Aberdeen New Dawn Investment Trust PLC held on 30 August 2017, all resolutions were passed by shareholders. The total number of proxy votes lodged was as follows:
Resolution 
No of Votes
For (incl discretionary)
% of Votes For (incl discretionary)
No of Votes Against
%
of Votes Against
No of Votes Witheld
Total
Votes Cast (Incl Withheld)
1. Receive Annual Report and Accounts
62,785,789
100.00%
199
0.00%
44,539
62,830,528
2. Receive and Adopt Directors' Remuneration Report (excl Directors' Remuneration Policy)
62,479,187
99.64%
227,783
0.36%
123,556
62,830,527
3. Approve Directors' Remuneration Policy
62,421,698
99.54%
285,891
0.46%
122,938
62,830,528
4. Approve Final Dividend
62,773,846
99.99%
3,942
0.01%
52,739
62,830,528
5. Re-elect Susie Rippingall
62,614,195
99.80%
126,845
0.20%
89,486
62,830,527
6. Re-elect John Lorimer
62,629,647
99.83%
106,164
0.17%
94,715
62,830,527
7. Re-elect Hugh Young
53,003,461
84.47%
9,741,865
15.53%
85,201
62,830,528
8. Re-elect Marion Sears
62,602,216
99.79%
133,454
0.21%
94,856
62,830,527
9. Re-elect David Shearer
62,539,742
99.80%
126,317
0.20%
164,468
62,830,528
10. Re-appoint KPMG LLP as Auditor
62,615,530
99.79%
130,487
0.21%
84,510
62,830,528
11. Authorise the Directors to Determine Auditor's Remuneration
62,736,592
99.92%
49,244
0.08%
44,690
62,830,527
12. Authorise the Directors to Allot Shares
62,616,577
99.82%
115,488
0.18%
98,462
62,830,528
13. Approve Disapplication of Pre Emption Rights
62,509,678
99.72%
177,383
0.28%
143,465
62,830,527
14. Authorise the Company to Purchase its Own Shares
62,613,897
99.76%
148,596
0.24%
68,033
62,830,527
The full text of the resolutions can be found in the Notice of the Meeting set out in the Annual Report and Accounts for the year ended 30 April 2017, copies of which are available on the Company's website, www.newdawn-trust.co.uk*. The Annual Report has been submitted to the National Storage Mechanism and is available for inspection at: www.morningstar.co.uk/uk/nsm*.
Enquiries:
Aberdeen Asset Management PLC
Secretary
Tel. 0131 528 4000
*Neither the Company's website nor the NSM website nor the content of any website accessible from hyperlinks on those websites (or any other websites) are (or are deemed to be) incorporated into, or form (or are deemed to form) part of this announcement.

This information is provided by RNS
The company news service from the London Stock Exchange
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