Source - RNS
RNS Number : 1183J
New India Investment Trust PLC
06 September 2016
 

NEW INDIA INVESTMENT TRUST PLC

 

RESULT OF ANNUAL GENERAL MEETING

At the Annual General Meeting of New India Investment Trust PLC ("the Company") held on 6 September 2016, all resolutions in the Notice of the Meeting as set out in the Annual Report for the year ended 31 March 2016 ("Annual Report"), were passed on a show of hands.

As set out in the Annual Report, Professor Victor Bulmer-Thomas retired as a Director of the Company at the conclusion of the AGM.

The total number of proxy votes lodged was as follows:

 

Resolution

For and Discretionary

Against

Votes

Total Votes

Number

No. of

% of

No. of

% of

Withheld

(excluding Votes Withheld)


Votes

Votes Cast

Votes

Votes Cast


1

33,729,221

99.9

      25,279

         0.1

2,545

33,754,500

2

33,612,697

99.8

      70,638

         0.2

73,710

33,683,335

3

31,425,918

99.8

      49,425

         0.2

2,281,702

31,475,343

4

31,414,141

99.8

      58,471

         0.2

2,284,433

31,472,612

5

31,420,809

99.8

      52,472

         0.2

2,283,764

31,473,281

6

33,713,669

99.9

      28,880

         0.1

14,496

33,742,549

7

31,435,547

93.1

  2,314,544

         6.9

4,911

33,750,091

8

33,684,986

99.8

      62,985

         0.2

9,074

33,747,971

9

33,660,257

99.9

      38,258

         0.1

58,530

33,698,515

10

33,637,531

99.8

      68,971

         0.2

50,543

33,706,502

 

 

The full text of the resolutions can be found in the Annual Report, copies of which are available on the Company's website, www.newindia-trust.co.uk *.

 

Copies of the resolutions passed under special business will shortly be submitted to the National Storage Mechanism and will be 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 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


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