Aberdeen Frontier Markets Investment Company Limited (the 'Company')
LEI: 213800X9N731I4IPK361
Result of AGM
The Board of the Company announces that all of the resolutions put forward at its Annual General Meeting held today were passed.
The proxy votes received in advance of the meeting are shown below:Resolution | In favour | Discretionary | Against | Withheld |
1 | 40,431,684 | 0 | 332 | 0 |
2 | 40,410.015 | 0 | 21,607 | 393 |
3 | 40,431,684 | 0 | 332 | 0 |
4 | 37,967,366 | 0 | 2,450,691 | 13,959 |
5 | 40,418,118 | 0 | 332 | 13,565 |
6 | 40,431,684 | 0 | 332 | 0 |
7 | 40,430,832 | 0 | 1,184 | 0 |
8 | 40,427,849 | 0 | 4,167 | 0 |
9 | 40,396,068 | 0 | 20,422 | 15,526 |
At the time of the above meeting, the Company's issued share capital consisted of 71,910,117 ordinary shares with voting rights and a further 1,302,500 ordinary shares held in treasury.
12 December 2018
www.aberdeenfrontiermarkets.co.uk
Enquiries:
Aberdeen Standard Fund Managers Limited (Alternative Investment Fund Manager to Aberdeen Frontier Markets Investment Company Limited)
William Hemmings / Gary Jones
Tel: +44 (0)20 7463 6000
Grant Thornton UK LLP (Nominated Adviser)
Philip Secrett
Tel: +44 (0)20 7383 5100
Numis Securities Limited (Nominated Broker)
David Benda
Tel: +44 (0) 20 7260 1275
END
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Aberdeen Frontier Markets Investment Company Limited published this content on 12 December 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 12 December 2018 13:04:01 UTC