New India Investment Trust PLC Result of AGM (4033Y)
09 Setembro 2015 - 11:00AM
UK Regulatory
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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