abrdn New India Investment Trust Replacement: Result of AGM
23 Settembre 2024 - 10:45AM
RNS Regulatory News
RNS Number : 2344F
abrdn New India Investment Trust
23 September 2024
CORRECTION: The Result of AGM announcement number 1098F
released on 20 September 2024 at 15.21 required minor adjustment to
certain percentages in the 'For' column, for consistency. The
correct information is below.
ABRDN NEW INDIA INVESTMENT TRUST PLC
(LEI:549300D2AW66WYEVKF02)
20
September 2024
Result of Annual General Meeting
At the Annual General Meeting of
abrdn New India Investment Trust PLC ("the Company") held on 20
September 2024, all resolutions in the Notice of the Meeting as set
out in the Annual Report for the year ended 31 March 2024 (the
"Annual Report") were passed on a poll.
The result of the poll was as
follows:
|
Resolution
|
Resolution
Description
|
For
|
Against
|
Votes
|
|
Number
|
(all Ordinary resolutions
unless marked otherwise)
|
No. of
Votes
|
% of Votes
Cast
|
No. of
Votes
|
% of Votes
Cast
|
Withheld
|
|
1
|
Directors' Report and audited
financial statements for the year ended 31 March 2024
|
28,400,508
|
100.0
|
7,264
|
0.0
|
1,241
|
|
2
|
Directors' Remuneration Report for
the year ended 31 March 2024 (other than the Directors'
Remuneration Policy)
|
28,355,149
|
99.9
|
36,879
|
0.1
|
14,967
|
|
3
|
Re-elect David Simpson as a
Director
|
28,039,515
|
98.8
|
351,071
|
1.2
|
18,344
|
|
4
|
Re-elect Andrew Robson as a
Director
|
28,041,140
|
98.8
|
349,528
|
1.2
|
18,344
|
|
5
|
Re-elect Rebecca Donaldson as a
Director
|
28,039,135
|
98.7
|
358,227
|
1.3
|
11,650
|
|
6
|
Re-elect Michael Hughes as a
Director
|
28,002,427
|
98.6
|
384,744
|
1.4
|
21,841
|
|
7
|
Re-appoint KPMG LLP as auditor of
the Company and approve their fees
|
28,387,873
|
100.0
|
13,847
|
0.0
|
7,293
|
|
8
|
Authority to make market purchases
of shares (Special Resolution)
|
27,610,920
|
97.2
|
792,658
|
2.8
|
5,435
|
|
9
|
Authority to allot shares
|
28,322,493
|
99.7
|
84,459
|
0.3
|
2,061
|
|
10
|
Authority to disapply pre-emption
rights (Special Resolution)
|
28,189,570
|
99.2
|
217,172
|
0.8
|
2,271
|
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.
Copies of resolutions 8, 9 and 10
will shortly be submitted to the National Storage Mechanism and
available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism*.
Enquiries:
Stuart Reid
abrdn Holdings Limited
Secretaries
Email:
cef.cosec@abrdn.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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RAGVXLBLZKLZBBX
Grafico Azioni Abrdn New India Investment (LSE:ANII)
Storico
Da Nov 2024 a Dic 2024
Grafico Azioni Abrdn New India Investment (LSE:ANII)
Storico
Da Dic 2023 a Dic 2024
