22nd Jan 2009 13:20
RNS Number : 0978M
Aberdeen Asset Management PLC
22 January 2009
Aberdeen Asset Management PLC
Results of Annual General Meeting - 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 Directors' Report and Accounts
|
333,623,521
|
99.85
|
1,000
|
0.0
|
515,629
|
|
2. Declare a final dividend
|
333,630,671
|
99.85
|
0
|
0.0
|
509,479
|
|
3. Reappoint KPMG
as Auditors
|
322,673,807
|
96.55
|
769,223
|
0.23
|
10,751,535
|
|
4. Re-elect Martin Gilbert as Director
|
332,682,063
|
99.56
|
940,482
|
0.28
|
517,605
|
|
5. Re-elect Andrew Laing as Director
|
332,688,075
|
99.57
|
936,407
|
0.28
|
515,668
|
|
6. Approve Remuneration Report
|
325,273,054
|
97.33
|
6,203,732
|
1.86
|
2,717,779
|
|
7. Grant Section 80 authority
|
333,240,541
|
99.73
|
331,982
|
0.10
|
567,627
|
|
8. Disapply Section 89 authority
|
333,429,982
|
99.79
|
118,335
|
0.04
|
591,833
|
|
9. Grant Section 166 authority
|
333,381,978
|
99.77
|
67,210
|
0.02
|
690,962
|
|
10.To make political donations
|
332,963,784
|
99.57
|
876,033
|
0.26
|
570,333
|
|
For further information please contact:
|
|
|
Maitland
|
+ 44 (0) 20 7379 5151
|
|
Neil Bennett
|
|
|
Georgina Pepys
|
|
This information is provided by RNS
The company news service from the London Stock Exchange
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