In addition to the election of directors and the appointment of auditors, at the Meeting, Shareholders were asked to consider the re-domiciliation of the Company from the laws of the
The Company is pleased to announce that shareholders have approved all resolutions. Upon the effective date of the Re-domiciliation, the Company will be re-named "Aberdeen Asia-Pacific Income Fund VCC". The Re-domiciliation is expected to be completed prior to
The description of the Meeting proposals, the shareholders' votes cast for and against each proposal at the Meeting are as follows:
1. Special Resolution – Re-domiciliation
The Re-domiciliation, as described in the Management Information Circular of the Company dated
2. (A) Fixing Number of Directors
The number of directors of the Company was fixed at four (4) directors and, effective concurrently with the Re-domiciliation, was fixed at six (6) directors, by an ordinary resolution passed by 14,445,626 (92.82%) votes for and 1,117,505 (7.18%) votes against.
(B) Election of Directors
The first four (4) directors listed below and, effective concurrently with the Re-domiciliation, the election of Henny Muliany and
Director | Votes For | Votes Withheld |
14,398,993 (92.52%) | 1,164,138 (7.48%) | |
14,434,128 (92.75%) | 1,129,003 (7.25%) | |
10,180,712 (65.42%) | 5,382,419 (34.58%) | |
10,183,877 (65.44%) | 5,379,254 (34.56%) | |
Henny Muliany | 10,106,550 (64.94%) | 5,456,581 (35.06%) |
10,148,699 (65.21%) | 5,414,432 (34.79%) |
3. Election of Auditor
The firm KPMG Auckland was appointed as the auditor of the Company for the fiscal year ending
Final voting results on all matters voted on at the meeting will be filed on SEDAR at www.sedar.com.
Important Information
Aberdeen Standard Investments ("ASI") is the marketing name in
Closed-end funds are traded on the secondary market through one of the stock exchanges. The Company's investment return and principal value will fluctuate so that an investor's shares may be worth more or less than the original cost. Shares of closed-end funds may trade above (a premium) or below (a discount) the net asset value (NAV) of the company's portfolio. There is no assurance that the Company will achieve its investment objective. Past performance does not guarantee future results.
If you wish to receive this information electronically, please contact Investor.Relations@aberdeenstandard.com
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SOURCE
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