Aberdeen New India Invest Trust PLC Result of AGM (2704L)

TIDMANII

RNS Number : 2704L

Aberdeen New India Invest Trust PLC

09 September 2021

ABERDEEN NEW INDIA INVESTMENT TRUST PLC

RESULT OF ANNUAL GENERAL MEETING

9 September 2021

Result of Annual General Meeting

At the Annual General Meeting of Aberdeen New India Investment Trust PLC ("the Company") held today, 9 September 2021, all resolutions in the Notice of the Meeting as set out in the Annual Report for the year ended 31 March 2021 ("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                                                                Withheld       (excluding 
                                                                                      Votes Withheld) 
             -------------------------  ----------------------------                ================= 
 
                No. of        % of          No. of          % of 
                 Votes      Votes Cast       Votes        Votes Cast 
                                                        ============  ============  ================= 
     1        36,271,729      99.9           29,902          0.1         22,180      36,301,631 
-----------  -----------  ------------  --------------  ------------  ------------  ----------------- 
     2        36,189,945      99.8           75,824          0.2         58,041      36,265,769 
-----------  -----------  ------------  --------------  ------------  ------------  ----------------- 
     3        36,234,332      99.8           63,645          0.2         25,833      36,297,977 
-----------  -----------  ------------  --------------  ------------  ------------  ----------------- 
     4        33,400,214      92.0           2,893,753       8.0         29,842      36,293,967 
-----------  -----------  ------------  --------------  ------------  ------------  ----------------- 
     5        36,227,379      99.8           64,016          0.2         32,414      36,291,395 
-----------  -----------  ------------  --------------  ------------  ------------  ----------------- 
     6        36,225,441      99.8           65,717          0.2         32,652      36,291,158 
-----------  -----------  ------------  --------------  ------------  ------------  ----------------- 
     7        36,241,977      99.9           48,278          0.1         33,555      36,290,255 
-----------  -----------  ------------  --------------  ------------  ------------  ----------------- 
     8        28,796,020      99.3           214,964         0.7         7,312,826   29,010,984 
-----------  -----------  ------------  --------------  ------------  ------------  ----------------- 
     9        36,219,763      99.9           47,786          0.1         54,219      36,267,549 
-----------  -----------  ------------  --------------  ------------  ------------  ----------------- 
     10       36,222,505      99.9           52,341          0.1         48,965      36,274,846 
-----------  -----------  ------------  --------------  ------------  ------------  ----------------- 
     11       36,205,896      99.8           83,102          0.2         34,812      36,288,998 
===========  ===========  ============  ==============  ============  ============  =================

The full text of the resolutions can be found in the Annual Report which is available on the Company's website, www.aberdeen-newindia.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: https://data.fca.org.uk/#/nsm/nationalstoragemechanism *

Enquiries:

Stuart Reid

Aberdeen Asset Management PLC

Secretaries

Tel. 0131 372 2200

*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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END

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September 09, 2021 05:00 ET (09:00 GMT)

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