TIDMANW

RNS Number : 2815Q

Aberdeen New Thai Inv Trust PLC

26 October 2021

ABERDEEN NEW THAI INVESTMENT TRUST PLC

LEI: 213800LUTHTZ8LS5UK85

26 October 2021

Result of First General Meeting

In connection with the proposals for a combination of the assets of Aberdeen New Thai Investment Trust PLC (the "Company") with Aberdeen Emerging Markets Investment Company Limited ("AEMC") by means of a scheme of reconstruction and winding up of the Company under section 110 of the Insolvency Act 1986 (the "Scheme"), the Company is pleased to announce that the special resolutions, which were put forward at the First General Meeting held today, have been approved by Shareholders.

 
  Special Resolutions                               Votes For        %       Votes       %       Votes         Votes 
                                                    (including               Against              Total       Withheld 
                                                  Discretionary) 
  1. To approve the reclassification of the 
   shares in the capital of the Company as 
   shares with 
   "A" rights and shares with "B" rights and 
   to approve changes required to the 
   Company's articles 
   of association.                                 11,853,000       98.1    225,201     1.9    12,078,201     286,173 
                                               -----------------  ------  ----------  -----  ------------  ----------- 
  2. To approve the Scheme subject to certain 
   conditions being satisfied.                     11,851,973       98.1    226,101     1.9    12,078,074     286,300 
                                               -----------------  ------  ----------  -----  ------------  -----------

The full text of the special resolutions can be found in the notice of the First General Meeting contained in the Company's circular to Shareholders dated 4 October 2021 (the "Circular").

The Circular is available for viewing on the Company's website, www.newthai-trust.co.uk and at the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Enquiries

   Aberdeen New Thai Investment Trust PLC         Nicholas Smith (via Numis or abrdn) 
   Numis                                                                    David Benda/Matt Goss

T: +44 (0) 20 7260 1000

abrdn Maria Allen/Gary Jones/William Hemmings

T: +44 (0) 20 7463 6000

Note: The content of the Company's web-pages and the content of any website or pages which may be accessed through hyperlinks on the Company's web-pages, other than the content of the document referred to above, is neither incorporated into nor forms part of the above announcement.

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END

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(END) Dow Jones Newswires

October 26, 2021 05:27 ET (09:27 GMT)

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