Aberdeen New India Investment Trust
22 September 2026
ABERDEEN NEW INDIA INVESTMENT TRUST PLC
(LEI:549300D2AW66WYEVKF02)
22 September 2026
Result of Annual General Meeting
At the Annual General Meeting of Aberdeen New India Investment Trust PLC ("the Company") held on 22 September 2026, all resolutions in the Notice of the Meeting as set out in the Annual Report for the year ended 31 March 2026 (the "Annual Report"), which is available on the Company's website at https://www.aberdeennewindia.co.uk, were passed on a poll.
The result of the poll was as follows:
|
Resolution Number |
Resolution Description (All Ordinary resolutions unless marked otherwise) |
For |
Against |
Votes Withheld |
||
|
No. of Votes |
% of Votes Cast |
No. of Votes |
% of Votes Cast |
|||
|
1 |
Directors' Report and audited financial statements for the year ended 31 March 2026 |
22,799,302 |
99.94% |
14,205 |
0.06% |
5,556 |
|
2 |
Directors' Remuneration Report for the year ended 31 March 2026 (other than the Directors' Remuneration Policy) |
22,754,444 |
99.76% |
55,110 |
0.24% |
9,509 |
|
3 |
Directors' Remuneration Policy |
22,751,905 |
99.76% |
55,676 |
0.24% |
11,482 |
|
4 |
Elect Francesca Ecsery as a Director |
22,786,538 |
99.92% |
17,905 |
0.08% |
14,620 |
|
5 |
Re-elect Irina Miklavchich as a Director |
22,564,584 |
98.96% |
236,870 |
1.04% |
17,609 |
|
6 |
Re-elect Andrew Robson as a Director |
22,573,370 |
98.98% |
231,711 |
1.02% |
13,982 |
|
7 |
Re-elect David Simpson as a Director |
22,572,870 |
98.98% |
231,711 |
1.02% |
14,482 |
|
8 |
Appointment of Deloitte LLP as auditor of the Company and authorise the Directors to approve their fees |
22,778,216 |
99.85% |
33,478 |
0.15% |
7,369 |
|
9 |
Market purchases of shares (Special Resolution) |
22,779,756 |
99.85% |
33,704 |
0.15% |
5,603 |
|
10 |
Allotment of shares |
22,759,562 |
99.82% |
40,829 |
0.18% |
18,672 |
|
11 |
Disapplication of pre-emption rights (Special Resolution) |
22,480,299 |
98.57% |
327,133 |
1.43% |
11,631 |
|
12 |
Adoption of new Articles of Association (Special Resolution) |
22,745,626 |
99.74% |
60,296 |
0.26% |
13,141 |
The full text of the above resolutions may be found in the Annual Report.
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:
Aberdeen Corporate Secretary Limited
Secretaries
Email: cef.cosec@aberdeenplc.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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