17th Jan 2013 14:58
Aberdeen Asset Management PLC
Results of Annual General Meeting held 17 January 2013 - Proxy Results
Aberdeen Asset Management PLC is pleased to announce that all resolutions proposed at its Annual General Meeting held today were duly passed and the proxy results are shown below.
Resolutions | Votes For | % | Votes Against | % | Votes Withheld |
1. Receive Report and Accounts | 872,934,293 | 99.88% | 1,082,500 | 0.12% | 12,889 |
2. Declare a final dividend of 7.1 pence per share | 874,016,793 | 100.00% | 0 | 0.00% | 12,889 |
3. Reappoint KPMG Audit plc as auditor and to authorise the directors to agree their remuneration | 869,250,734 | 99.88% | 1,026,811 | 0.12% | 3,752,137 |
4. Re-elect Julie Chakraverty as a director | 863,813,561 | 98.84% | 10,181,998 | 1.16% | 34,123 |
5. Re-elect Roger Cornick as a director | 843,321,481 | 96.48% | 30,684,578 | 3.51% | 23,623 |
6. Re-elect Anita Frew as a director | 835,844,858 | 95.63% | 38,148,338 | 4.36% | 36,486 |
7. Re-elect Martin Gilbert as a director | 832,741,638 | 95.62% | 38,066,939 | 4.37% | 3,221,105 |
8. Re-elect Andrew Laing as a director | 836,175,209 | 95.67% | 37,820,850 | 4.33% | 33,623 |
9. Re-elect Kenichi Miyanaga as a director | 817,467,441 | 93.53% | 56,528,118 | 6.47% | 34,123 |
10. Re-elect James Pettigrew as a director | 847,551,250 | 98.59% | 12,082,930 | 1.41% | 14,395,502 |
11. Re-elect William Rattray as a director | 836,191,396 | 95.67% | 37,816,663 | 4.33% | 21,623 |
12. Re-elect Anne Richards as a director | 836,168,866 | 95.67% | 37,826,693 | 4.33% | 34,123 |
13. Re-elect Simon Troughton as a director | 834,593,448 | 95.49% | 39,402,748 | 4.51% | 33,486 |
14. Re-elect Hugh Young as a director | 835,802,419 | 95.63% | 38,193,640 | 4.37% | 33,623 |
15. Elect as a director Richard Mully who was appointed during the year | 860,493,947 | 98.45% | 13,502,499 | 1.54% | 33,236 |
16 Elect as a director Roderick MacRae who was appointed after the year end | 836,160,618 | 95.67% | 37,835,828 | 4.33% | 33,236 |
17. Approve the remuneration report | 769,632,667 | 88.59% | 99,123,938 | 11.41% | 5,273,077 |
18. Authorise the directors to allot relevant securities | 865,794,482 | 99.06% | 8,205,094 | 0.94% | 30,006 |
19. Disapply the statutory pre-emption rights over equity securities | 872,641,407 | 99.85% | 1,361,634 | 0.16% | 26,641 |
20. Permit general meetings to be called on 14 clear days' notice | 807,527,294 | 92.39% | 66,473,755 | 7.61% | 28,613 |
21. Authorise the directors to make market purchases | 860,442,767 | 99.53% | 4,052,374 | 0.47% | 9,534,541 |
22. Authorise the Company to make political donations and incur political expenditure | 866,604,176 | 99.16% | 7,362,205 | 0.84% | 63,301 |
23. Authorise the Company to increase aggregate fee level | 857,476,838 | 99.85% | 1,308,680 | 0.15% | 15,244,164 |
Maitland + 44 (0) 20 7379 5151
Neil Bennett
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