16th Jan 2014 15:34
Aberdeen Asset Management PLC
Results of Annual General Meeting held 16 January 2014 - Poll 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 poll results are shown below.
Resolutions | Votes For | % | Votes Against | % | Votes Withheld |
1. Receive Report and Accounts | 819,609,880 | 99.91 | 732,097 | 0.09 | 80,879 |
2. Declare a final dividend of 10.0 pence per share | 820,342,224 | 100.00 | 0 | 0.00 | 80,632 |
3. Reappoint KPMG Audit plc as auditor and to authorise the directors to agree their remuneration | 815,032,497 | 99.35 | 5,307,480 | 0.65 | 82,879 |
4. Re-elect Julie Chakraverty as a director | 811,336,836 | 98.90 | 8,987,298 | 1.10 | 98,722 |
5. Re-elect Roger Cornick as a director | 799,637,152 | 97.48 | 20,692,400 | 2.52 | 93,304 |
6. Re-elect Anita Frew as a director | 776,372,295 | 94.64 | 43,956,120 | 5.36 | 94,441 |
7. Re-elect Martin Gilbert as a director | 780,492,790 | 95.19 | 39,400,992 | 4.81 | 529,074 |
8. Re-elect Andrew Laing as a director | 782,749,025 | 95.42 | 37,584,757 | 4.58 | 89,074 |
9. Re-elect Rod MacRae as a director | 782,747,684 | 95.42 | 37,583,528 | 4.58 | 91,644 |
10. Re-elect Richard Mully as a director | 796,191,074 | 97.06 | 24,133,841 | 2.94 | 97,941 |
11. Re-elect James Pettigrew as a director | 796,252,882 | 98.80 | 9,638,946 | 1.20 | 14,531,028 |
12. Re-elect William Rattray as a director | 782,749,003 | 95.42 | 37,581,901 | 4.58 | 91,952 |
13. Re-elect Anne Richards as a director | 782,745,378 | 95.42 | 37,584,174 | 4.58 | 93,304 |
14. Re-elect Simon Troughton as a director | 792,650,057 | 96.92 | 25,166,752 | 3.08 | 2,606,047 |
15. Re-elect Hugh Young as a director | 777,467,694 | 94.83 | 42,423,239 | 5.17 | 531,923 |
16. Elect as a director Jutta af Rosenborg who was appointed during the year | 812,599,237 | 99.06 | 7,725,760 | 0.94 | 97,784 |
17. Elect as a director Akira Suzuki who was appointed during the year | 759,063,624 | 92.79 | 58,988,578 | 7.21 | 2,370,578 |
18. Approve the remuneration report | 720,504,402 | 88.80 | 90,831,797 | 11.20 | 9,086,581 |
19. Approve the Directors' remuneration policy | 700,241,419 | 86.34 | 110,754,724 | 13.66 | 9,426,637 |
20. Authorise the directors to allot relevant securities | 810,176,732 | 98.76 | 10,143,823 | 1.24 | 102,226 |
21. Disapply the statutory pre-emption rights over equity securities | 814,660,912 | 99.31 | 5,641,938 | 0.69 | 119,931 |
22. Permit general meetings to be called on 14 clear days' notice | 740,066,887 | 90.22 | 80,264,586 | 9.78 | 91,308 |
23. Authorise the directors to make market purchases | 816,772,339 | 99.57 | 3,565,521 | 0.43 | 84,921 |
24. Authorise the Company to make political donations and incur political expenditure | 810,442,451 | 98.81 | 9,757,310 | 1.19 | 223,020 |
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