TIDMANW
RNS Number : 2506C
Aberdeen New Thai Inv Trust PLC
17 June 2021
17 June 2021
ABERDEEN NEW THAI INVESTMENT TRUST PLC
Legal Entity Identifier (LEI): 213800LUTHTZ8LS5UK85
Result of Annual General Meeting
At the Annual General Meeting ("AGM") of Aberdeen New Thai
Investment Trust PLC (the "Company") held at 9.30am on 17 June 2021
all resolutions, as set out in the Notice of AGM ("AGM Notice")
contained in the Annual Report for the year ended 28 February 2021
(the "Annual Report"), were passed. Copies of the AGM Notice and
Annual Report are available from: www.newthai-trust.co.uk .
In relation to Resolutions 10 and 11 (authorities to allot
shares and to disapply pre-emption rights), the relevant figure was
1,598,656 Ordinary shares, being the lower of 10% of the Ordinary
shares in issue as at the date of the AGM Notice and as at the date
of passing of these two Resolutions at the AGM.
In relation to Resolution 12 (authority to make market purchases
of Ordinary shares), the relevant figure was 2,396,386 Ordinary
shares, being the lower of 14.99% of the Ordinary shares in issue
at the date of the AGM Notice and as at the date of passing of the
Resolution at the AGM.
The total number of proxy votes lodged was as follows:
For and Discretionary Against Votes Total Votes
Withheld (excluding
Votes Withheld)
------------------------ -------------------- =================
Resolution Resolution No. of % of No. of % of
Number Description Votes Votes Votes Votes
Cast Cast
======== ========== =================
Annual Report
and Financial
1 Statements 11,961,722 99.1 112,669 0.9 3,089 12,074,391
----------- --------------- ------- ---------- -------- ---------- -----------------
Directors'
Remuneration
Report (excluding
the Directors'
Remuneration
2 Policy) 11,952,039 99.0 121,450 1.0 3,991 12,073,489
----------- ------------------- --------------- ------- ---------- -------- ---------- -----------------
3 Dividends 11,958,646 99.1 112,669 0.9 6,165 12,071,315
----------- ------------------- --------------- ------- ---------- -------- ---------- -----------------
Re-election
4 of Anne Gilding 11,982,615 99.3 84,466 0.7 10,399 12,067,081
----------- ------------------- --------------- ------- ---------- -------- ---------- -----------------
Re-election
5 of Andy Pomfret 10,860,709 90.0 1,205,760 10.0 11,011 12,066,469
----------- ------------------- --------------- ------- ---------- -------- ---------- -----------------
Re-election
6 of Sarah MacAulay 10,904,080 90.3 1,169,321 9.7 4,079 12,073,401
----------- ------------------- --------------- ------- ---------- -------- ---------- -----------------
Re-election
of Nicholas
7 Smith 11,962,141 99.1 111,193 0.9 4,146 12,073,334
----------- ------------------- --------------- ------- ---------- -------- ---------- -----------------
Reappointment
8 of auditor 11,992,079 99.3 81,089 0.7 4,312 12,073,168
----------- ------------------- --------------- ------- ---------- -------- ---------- -----------------
Approval of
auditor's
9 remuneration 11,946,388 99.1 108,909 0.9 22,183 12,055,297
----------- ------------------- --------------- ------- ---------- -------- ---------- -----------------
Authority
10 to allot shares 11,990,532 99.3 78,478 0.7 8,470 12,069,010
----------- ------------------- --------------- ------- ---------- -------- ---------- -----------------
Disapplication
of pre-emption
11 rights 11,971,183 99.2 98,656 0.8 7,641 12,069,839
----------- ------------------- --------------- ------- ---------- -------- ---------- -----------------
12 Share buybacks 12,054,851 99.9 14,849 0.1 7,780 12,069,700
=================== =============== ======= ========== ======== ========== =================
Copies of Resolutions 10, 11 and 12 will shortly be submitted to
the National Storage Mechanism ("NSM") and available for inspection
at:
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
*
*Neither the NSM website nor the Company's 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.
Enquiries :
Stuart Reid
Aberdeen Asset Management PLC
Secretaries
Tel. 0131 372 2200
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END
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June 17, 2021 05:31 ET (09:31 GMT)
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