ABRDN ASIAN INCOME FUND LIMITED (the "Company")
Legal Entity Identifier (LEI): 549300U76MLZF5F8MN87
8 May 2024
RESULT OF ANNUAL GENERAL MEETING
At the Annual General Meeting of the Company held on 8 May 2024 all resolutions contained in the Notice of Meeting were passed by a poll.
The total number of votes recorded was as follows:
| In Favour | Against | Votes | Votes | |||
| Resolution | Votes | % | Votes | % | Total | Withheld |
| 1 | 69,448,894 | 100.00 | 138 | 0.00 | 69,449,032 | 7,706 |
| 2 | 69,293,324 | 99.86 | 96,976 | 0.14 | 69,390,300 | 66,438 |
| 3 | 69,414,802 | 99.97 | 19,138 | 0.03 | 69,433,940 | 22,798 |
| 4 | 68,229,704 | 98.32 | 1,167,835 | 1.68 | 69,397,539 | 59,199 |
| 5 | 68,345,071 | 98.45 | 1,073,402 | 1.55 | 69,418,473 | 38,265 |
| 6 | 67,357,994 | 97.03 | 2,060,479 | 2.97 | 69,418,473 | 38,265 |
| 7 | 68,362,031 | 98.48 | 1,056,442 | 1.52 | 69,418,473 | 38,265 |
| 8 | 68,365,456 | 98.48 | 1,053,017 | 1.52 | 69,418,473 | 38,265 |
| 9 | 69,351,023 | 99.89 | 77,188 | 0.11 | 69,428,211 | 28,527 |
| 10 | 66,715,920 | 96.14 | 2,681,612 | 3.86 | 69,397,532 | 59,206 |
| 11 | 69,340,882 | 99.93 | 45,824 | 0.07 | 69,386,706 | 70,032 |
| 12 | 68,922,504 | 99.40 | 418,265 | 0.60 | 69,340,769 | 115,969 |
PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS
The full text of the resolutions can be found in the Notice of the Meeting set out in the Annual Report and Financial Statements for the year ended 31 December 2023, copies of which are available on the Company's website, asian-income.co.uk*. Copies of the resolutions are also available at the National Storage Mechanism ("NSM"): https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism *.
* Neither the Company's website nor the NSM website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.
BOARD COMPOSITION
As previously announced, the Board is pleased to announce the appointment of Jane Routledge as an independent non-executive Director of the Company with effect from the conclusion of the Company's Annual General Meeting held today. In addition, with immediate effect, Mark Florance has been appointed as Senior Independent Director in place of Krystyna Nowak, who will retire from the Board on or before the AGM in 2025.
abrdn Investments Limited
Administrator
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