Aberdeen Frontier Mkts Inv Co Ltd Result of AGM (2780K)
December 12 2018 - 6:45AM
UK Regulatory
TIDMAFMC
RNS Number : 2780K
Aberdeen Frontier Mkts Inv Co Ltd
12 December 2018
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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