New India Investment Trust PLC Result of AGM (4033Y)

TIDMNII

RNS Number : 4033Y

New India Investment Trust PLC

09 September 2015

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 9 September 2015, all resolutions in the Notice of the Meeting as set out in the Annual Report for the year ended 31 March 2015 ("2015 Annual Report"), were passed on a show of hands.

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         Votes   Votes 
                                 Cast                  Cast 
===========                                          ======  ==========  ================= 
     1           33,794,741      99.9        19,916     0.1       1,107         33,814,657 
-----------  --------------  --------  ------------  ------  ----------  ----------------- 
     2           33,711,602      99.8        56,689     0.2      47,473         33,768,291 
-----------  --------------  --------  ------------  ------  ----------  ----------------- 
     3           33,768,080      99.9        27,125     0.1      20,559         33,795,205 
-----------  --------------  --------  ------------  ------  ----------  ----------------- 
     4           32,585,515      99.9        29,858     0.1   1,200,391         32,615,373 
-----------  --------------  --------  ------------  ------  ----------  ----------------- 
     5           33,757,679      99.9        35,875     0.1      22,210         33,793,554 
-----------  --------------  --------  ------------  ------  ----------  ----------------- 
     6           33,767,773      99.9        27,843     0.1      20,148         33,795,616 
-----------  --------------  --------  ------------  ------  ----------  ----------------- 
     7           32,554,631      96.4     1,232,470     3.6      28,663         33,787,101 
-----------  --------------  --------  ------------  ------  ----------  ----------------- 
     8           33,794,918      99.9        19,739     0.1       1,107         33,814,657 
-----------  --------------  --------  ------------  ------  ----------  ----------------- 
     9           33,757,469      99.8        50,964     0.2       7,331         33,808,433 
-----------  --------------  --------  ------------  ------  ----------  ----------------- 
     10          33,742,173      99.9        41,714     0.1      31,877         33,783,887 
-----------  --------------  --------  ------------  ------  ----------  ----------------- 
     11          33,746,714      99.9        49,513     0.1      17,494         33,796,227 
===========  ==============  ========  ============  ======  ==========  =================

The full text of the resolutions can be found in the 2015 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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September 09, 2015 10:00 ET (14:00 GMT)

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