abrdn New India Investment Trust Result of AGM (8805N)
27 Septiembre 2023 - 9:17AM
UK Regulatory
TIDMANII
RNS Number : 8805N
abrdn New India Investment Trust
27 September 2023
ABRDN NEW INDIA INVESTMENT TRUST PLC
(LEI:549300D2AW66WYEVKF02)
27 September 2023
Result of Annual General Meeting
At the Annual General Meeting of abrdn New India Investment
Trust PLC ("the Company") held on 27 September 2023, all
resolutions in the Notice of the Meeting as set out in the Annual
Report for the year ended 31 March 2023 (the "Annual Report") were
passed on a poll.
The result of the poll was as follows:
Resolution Resolution For Against Votes Total Votes
Description
----------------------- -------------------
Number (all Ordinary No. of Votes % of No. of % of Withheld (excluding
resolutions Votes Votes Votes Votes Withheld)
unless marked Cast Cast
otherwise)
=======
Directors'
Report and
audited financial
statements
for the year
ended 31 March
1 2023 32,615,512 100.0 9,513 0.0 14,373 32,625,025
----------- ------------- -------- ---------- ------- --------- -----------------
Directors'
Remuneration
Report for
the year ended
31 March 2023
(other than
the Directors'
Remuneration
2 Policy) 32,556,143 99.8 55,146 0.2 28,109 32,611,289
----------- --------------------- ------------- -------- ---------- ------- --------- -----------------
Directors'
Remuneration
3 Policy 32,556,121 99.8 55,148 0.2 28,130 32,611,269
----------- --------------------- ------------- -------- ---------- ------- --------- -----------------
Re-elect David
Simpson as
4 a Director 30,253,286 92.7 2,366,274 7.3 19,838 32,619,560
----------- --------------------- ------------- -------- ---------- ------- --------- -----------------
Re-elect Andrew
Robson as a
5 Director 32,286,421 99.0 324,555 1.0 28,422 32,610,976
----------- --------------------- ------------- -------- ---------- ------- --------- -----------------
Re-elect Rebecca
Donaldson as
6 a Director 32,294,491 99.0 325,613 1.0 19,295 32,620,104
----------- --------------------- ------------- -------- ---------- ------- --------- -----------------
Re-elect Michael
Hughes as a
7 Director 32,215,059 98.8 394,758 1.2 29,581 32,609,817
----------- --------------------- ------------- -------- ---------- ------- --------- -----------------
Re-appoint
KPMG LLP as
auditor of
the Company
and approve
8 their fees 32,591,631 100.0 14,918 0.0 32,850 32,606,549
----------- --------------------- ------------- -------- ---------- ------- --------- -----------------
Revised investment
9 policy 32,604,876 99.9 20,687 0.1 13,835 32,625,563
----------- --------------------- ------------- -------- ---------- ------- --------- -----------------
Repurchase
of shares (Special
10 Resolution) 32,537,457 99.7 94,485 0.3 7,456 32,631,942
----------- --------------------- ------------- -------- ---------- ------- --------- -----------------
11 Allot shares 32,613,008 100.0 12,251 0.0 14,140 32,625,259
----------- --------------------- ------------- -------- ---------- ------- --------- -----------------
Disapply pre-emption
rights (Special
12 Resolution) 31,582,915 96.8 1,031,283 3.2 25,200 32,614,198
=========== ============= ======== ========== ======= ========= =================
The full text of the above resolutions may be found in the
Annual Report, which is available on the Company's website at:
www.abrdnnewindia.co.uk .
Copies of resolutions 9, 10, 11 and 12 will shortly be submitted
to the National Storage Mechanism and available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism *.
Enquiries:
Stuart Reid
abrdn Holdings Limited
Secretaries
Email: cef.cosec@abrdn.com
*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
RAGNKOBDQBKDNCB
(END) Dow Jones Newswires
September 27, 2023 10:17 ET (14:17 GMT)
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