AEMC.L Regulatory News (AEMC)

Ordinary Resolutions

Votes For

(including

Discretionary)

%

Votes

Against

%

Votes

Total

Votes

Withheld

1. To approve the New Investment Policy of the Company

39,959,701

99.95

20,642

0.05

39,980,343

1,811,209

2. To authorise the Company to make acquisitions of its Shares pursuant to the Tender Offer to Eligible Shareholders

41,783,537

99.98

6,375

0.02

41,789,912

1,640

3. To authorise the Company to make market acquisitions of its Shares up to 14.99% of the estimated issued share capital post completion of the Scheme

39,984,875

95.68

1,805,037

4.32

41,789,912

1,640

Special Resolutions

4. To waive Shareholders' pre-emption rights in connection with the Placing Programme for up to 25 million Shares

41,764,578

99.96

17,391

0.04

41,781,969

9,582

5. To change the name of the Company from Aberdeen Emerging Markets Investment Company Limited" to "abrdn China Investment Company Limited"

41,758,883

99.93

29,379

0.07

41,788,262

3,290

6. To approve and adopt new Articles of Association

41,770,928

99.96

15,350

0.04

41,786,278

5,273

Enquiries: 

Aberdeen Standard Fund Managers Limited (Alternative Investment Fund Manager to Aberdeen Emerging Markets Investment Company Limited)

William Hemmings

Tel: +44 (0) 207 463 6223

Evan Bruce-Gardyne

Tel +44 (0) 131 372 1692

PraxisIFM Fund Services (UK) Limited (UK Administration Agent)

Brian Smith

Tel: +44 (0)204 513 9260