Last checked at 
22 Jul 2020 12:52
ABERDEEN ASIAN INCOME FUND LIMITED (the "Company")
Legal Entity Identifier (LEI): 549300U76MLZF5F8MN8
22 July 2020
RESULT OF ANNUAL GENERAL MEETING
At the Annual General Meeting of the Company held on 22 July 2020 all resolutions contained in the Notice of Meeting were passed on a show of hands.
The total number of proxy votes lodged was as follows:
In Favour Discretion Against Withheld
Resolution Votes %age Votes %age Votes %age Votes
1 76,916,352 99.98 2,625 0.01 1,507 0.01 89,958
2 76,552,822 99.66 2,625 0.01 253,282 0.33 201,711
3 76,524,911 99.62 15,625 0.02 275,679 0.36 194,226
4 76,914,234 99.97 2,625 0.01 14,499 0.02 79,083
5 76,494,501 99.44 2,625 0.01 426,165 0.55 87,150
6 76,840,587 99.96 12,625 0.02 16,686 0.02 140,542
7 76,781,880 99.91 2,625 0.01 57,789 0.08 168,148
8 76,776,158 99.9 2,625 0.01 65,341 0.09 166,317
9 76,809,513 99.93 2,625 0.01 47,693 0.06 150,610
10 76,456,771 99.5 2,625 0.01 379,993 0.49 171,051
11 76,686,103 99.77 15,625 0.02 160,442 0.21 148,271
12 76,690,242 99.71 16,837 0.02 207,292 0.27 96,069
13 76,591,238 99.75 19,383 0.03 166,742 0.22 233,079
In relation to Resolution 12 (authority to purchase shares) 14.99% of the issued share capital as at today's date amounts to 26,494,755 Ordinary shares and Resolution 13 (disapplication of pre-emption rights), 10% of the issued share capital as at today's date amounts to 17,674,953 Ordinary shares.
PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS
The full text of the resolutions can be found in the Notice of the Meeting set out in the Annual Report and Financial Statements for the year ended 31 December 2019, copies of which are available on the Company's website, asian-income.co.uk*. Copies of the special resolutions will shortly be available for inspection at the National Storage Mechanism ("NSM"): https://data.fca.org.uk/#/nsm/nationalstoragemechanism*.
* Neither the Company's website nor the NSM website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.
Aberdeen Standard Capital International Limited
Company Secretary