23 Jun 2020 09:49
23 June 2020
ABERDEEN NEW THAI INVESTMENT TRUST PLC
Legal Entity Identifier (LEI): 213800LUTHTZ8LS5UK85
Result of Annual General Meeting
At the Annual General Meeting ("AGM") of Aberdeen New Thai Investment Trust PLC (the "Company") held on 23 June 2020 all resolutions, as set out in the Notice of AGM ("AGM Notice") contained in the Annual Report for the year ended 28 February 2020 (the "Annual Report"), were passed. Copies of the AGM Notice and Annual Report are available from: newthai-trust.co.uk.
In relation to Resolutions 11 and 12 (authorities to allot shares and to disapply pre-emption rights), the relevant figure was 1,641,374 Ordinary shares, being the lower of 10% of the Ordinary shares in issue as at the date of the AGM Notice and as at the date of passing of these two Resolutions at the AGM.
In relation to Resolution 13 (authority to make market purchases of Ordinary shares), the relevant figure was 2,460,420 Ordinary shares, being the lower of 14.99% of the Ordinary shares in issue at the date of the AGM Notice and as at the date of passing of the Resolution at the AGM.
The total number of proxy votes lodged was as follows:
Resolution Number | For and Discretionary | Against | Votes Withheld | Total Votes (excluding Votes Withheld) | |||
No. of Votes | % of Votes Cast | No. of Votes | % of Votes Cast | ||||
1 | 12,427,675 | 99.4 | 76,572 | 0.6 | 6,310 | 12,504,247 | |
2 | 12,391,409 | 99.2 | 97,439 | 0.8 | 21,708 | 12,488,848 | |
3 | 12,407,404 | 99.2 | 94,344 | 0.8 | 8,808 | 12,501,748 | |
4 | 12,437,648 | 99.4 | 71,314 | 0.6 | 1,594 | 12,508,962 | |
5 | 12,423,976 | 99.4 | 75,864 | 0.6 | 10,716 | 12,499,840 | |
6 | 11,487,560 | 91.9 | 1,012,041 | 8.1 | 10,955 | 12,499,601 | |
7 | 11,487,503 | 91.9 | 1,012,098 | 8.1 | 10,955 | 12,499,601 | |
8 | 12,403,056 | 99.4 | 76,734 | 0.6 | 16,766 | 12,479,790 | |
9 | 12,425,471 | 99.4 | 76,288 | 0.6 | 8,797 | 12,501,759 | |
10 | 12,431,391 | 99.4 | 70,988 | 0.6 | 8,177 | 12,502,379 | |
11 | 12,401,721 | 99.2 | 104,926 | 0.8 | 3,909 | 12,506,647 | |
12 | 12,384,733 | 99.0 | 119,522 | 1.0 | 6,302 | 12,504,255 | |
13 | 12,472,042 | 99.7 | 34,913 | 0.3 | 3,601 | 12,506,955 | |
14 | 12,406,862 | 99.2 | 94,320 | 0.8 | 9,374 | 12,501,182 | |
Copies of Resolutions 11, 12, 13 and 14 will shortly be submitted to the National Storage Mechanism ("NSM") and available for inspection at: https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism*
*Neither the NSM website nor the Company's 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.
Enquiries:
Stuart Reid
Aberdeen Asset Management PLC
Secretaries
Tel. 0131 372 2200