Source - RNS
RNS Number : 5844I
Aberdeen New Dawn Invest Trust PLC
31 August 2016
 

 

ABERDEEN NEW DAWN INVESTMENT TRUST PLC

 

RESULT OF THE ANNUAL GENERAL MEETING

 

At the Annual General Meeting of Aberdeen New Dawn Investment Trust PLC held on 31 August 2016, all resolutions were passed by shareholders. 

 

The total number of proxy votes lodged was as follows:

 

Resolution
Name

Number
of Votes 
For (incl discretionary)

% of Votes For

Number of Votes  Against

%
of Votes Against

Total Votes Cast (Including Withheld)

1.     Receive Annual Report and Accounts

53,443,731

99.99%

4,800

0.01%

53,512,580

2.     Receive and Adopt Directors' Remuneration Report

53,123,457

99.51%

261,615

0.49%

53,512,580

3.     Approve Final Dividend

53,446,048

99.96%

19,804

0.04%

53,512,580

4.     Re-elect David Shearer

53,282,141

99.76%

128,767

0.24%

53,512,579

5.     Re-elect John Lorimer

53,257,286

99.69%

164,800

0.31%

53,512,580

6.     Re-elect Hugh Young

46,565,045

87.19%

6,842,083

12.81%

53,512,579

7.     Elect Marion Sears

53,287,242

99.74%

137,943

0.26%

53,512,580

8.     Re-appoint KPMG LLP as Auditor

53,276,871

99.78%

116,573

0.22%

53,512,579

9.     Authorise the Directors to Determine Auditor's Remuneration

53,370,764

99.86%

73,179

0.14%

53,512,580

10.   Authorise the Directors to Allot Shares

53,301,434

99.76%

130,599

0.24%

53,512,580

11.   Approve Disapplication of Pre Emption Rights

53,273,310

99.71%

152,813

0.29%

53,512,580

12.   Authorise the Company to Purchase its Own Shares

53,316,531

99.73%

146,045

0.27%

53,512,580

 

 

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 2016, 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
 
END
 
 
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