21st Jan 2010 12:50
Aberdeen Asset Management PLC
Results of Annual General Meeting held 21 January 2010 - 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.
|
Resolution |
Votes For |
% |
Votes Against |
% |
Votes Withheld |
|
1. Receive Report and Accounts |
829,938,795 |
99.95 |
401,907 |
0.0 |
664,030 |
|
2. Declare a final dividend |
830,305,244 |
100.00 |
36,458 |
0.0 |
663,030 |
|
3. Reappoint KPMG as Auditors |
810,663,607 |
98.87 |
9,247,882 |
1.13 |
11,066,599 |
|
4. Re-elect Sir Malcolm Rifkind as Director |
776,472,175 |
93.77 |
51,628,650 |
6.23 |
2,903,905 |
|
5. Re-elect Donald Waters as Director |
780,035,996 |
94.13 |
48,670,651 |
5.87 |
2,298,085 |
|
6. Re-elect Giles Weaver as Director |
774,632,845 |
93.54 |
53,469,410 |
6.46 |
2,902,475 |
|
7. Elect Simon Troughton as a Director |
829,559,323 |
99.91 |
749,859 |
0.09 |
695,550 |
|
8. Elect Gerhard Fusenig as a Director |
788,536,889 |
95.04 |
41,155,301 |
4.96 |
1,312,540 |
|
9. Elect Kenichi Miyanaga as a Director |
788,636,625 |
95.05 |
41,055,365 |
4.95 |
1,312,740 |
|
10. Approve the Remuneration Report |
813,144,667 |
98.52 |
12,249,188 |
1.48 |
5,610,875 |
|
11. Authorise to allot relevant securities |
805,782,377 |
97.42 |
21,321,995 |
2.58 |
3,900,358 |
|
12. Disapply pre-emption rights in relation to equity securities |
829,220,194 |
99.87 |
1,052,189 |
0.13 |
732,349 |
|
13. Permit general meetings to be called on 14 days clear notice |
824,496,946 |
99.30 |
5,841,056 |
0.70 |
666,730 |
|
14. Adopt new Articles of Association |
821,840,797 |
99.29 |
5,863,009 |
0.71 |
3,300,926 |
|
15. Authorise to make market purchases |
829,567,808 |
99.91 |
765,529 |
0.09 |
671,395 |
|
16. Allow political donations and incur political expenditure |
818,004,869 |
98.82 |
9,792,487 |
1.18 |
3,207,376 |
|
Maitland |
+44 (0) 20 7379 5151 |
|
Neil Bennett |
|
|
Charlotte Walsh |
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