RNS Number : 5299U
Aberdeen New Thai Inv Trust PLC
25 June 2009
 



25 June 2009


ABERDEEN NEW THAI INVESTMENT TRUST PLC


Result of Annual General Meeting


At the Annual General Meeting of Aberdeen New Thai Investment Trust PLC held today, 25 June 2009, Ordinary Resolutions 1 to 7 and Special Resolutions 8 and 9, as set out in the Notice of Meeting contained in the 2009 Annual Report, were passed.  Copies of the Annual Report may be downloaded from www.newthai-trust.co.uk


The total number of proxy votes lodged was as follows:



For and Discretionary

Against

Votes

Total Votes

Resolution

No. of

% of

No. of

% of

Withheld

(excluding Votes Withheld)

Number

Votes

Votes Cast

Votes

Votes Cast



1

9,573,218

100.0

  - 

  - 

6,149

9,573,218

2

9,567,973

100.0

  2,783 

   - 

8,611

9,570,756

3

9,573,218

100.0

  - 

  - 

6,149

9,573,218

4

9,572,165

100.0

  319 

  - 

6,883

9,572,484

5

9,570,931

100.0

  1,553 

  - 

6,883

9,572,484

6

9,569,022

100.0

  1,000 

  - 

9,345

9,570,022

7

9,567,225

99.9

  5,563 

  0.1 

6,579

9,572,788

8

9,561,896

99.9

  9,092 

  0.1 

8,379

9,570,988

9

9,566,225

99.9

  6,563 

  0.1 

6,579

9,572,788


Passing of Resolutions under Special Business


A copy of the resolutions under passed under Special Business has been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:


Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS


Enquiries:

Aberdeen Asset Management PLC

Secretaries


Tel. 0131 528 4000



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