24th Mar 2005 13:47
Aberdeen Asset Management PLC24 March 2005 ABERDEEN ASSET MANAGEMENT PLC ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING Aberdeen Asset Management PLC ("the Company") would like to announce that, aspreviously announced, Mr John Wybrew retired as a non executive director at theconclusion of today's Annual General Meeting. The Board would like to recordtheir thanks for his valuable contribution and support. All resolutions proposed at today's Annual General Meeting were duly passed withover 95% of the proxies lodged voting in favour of each resolution. At the Extraordinary General Meeting the two resolutions proposing to create upto £125 million of preference shares and granting authority to the directors toallot such preference shares were each approved with over 95% of the proxieslodged voting in favour. Over 88% of the proxies lodged voted in favour of thethird resolution on the adoption of the long term incentive plan. For further information: Neil Bennett Maitland 020 7379 5151 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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