Aberdeen New Thai Inv Trust PLC Result of First General Meeting (2815Q)
26 Octobre 2021 - 11:27AM
UK Regulatory
TIDMANW
RNS Number : 2815Q
Aberdeen New Thai Inv Trust PLC
26 October 2021
ABERDEEN NEW THAI INVESTMENT TRUST PLC
LEI: 213800LUTHTZ8LS5UK85
26 October 2021
Result of First General Meeting
In connection with the proposals for a combination of the assets
of Aberdeen New Thai Investment Trust PLC (the "Company") with
Aberdeen Emerging Markets Investment Company Limited ("AEMC") by
means of a scheme of reconstruction and winding up of the Company
under section 110 of the Insolvency Act 1986 (the "Scheme"), the
Company is pleased to announce that the special resolutions, which
were put forward at the First General Meeting held today, have been
approved by Shareholders.
Special Resolutions Votes For % Votes % Votes Votes
(including Against Total Withheld
Discretionary)
1. To approve the reclassification of the
shares in the capital of the Company as
shares with
"A" rights and shares with "B" rights and
to approve changes required to the
Company's articles
of association. 11,853,000 98.1 225,201 1.9 12,078,201 286,173
----------------- ------ ---------- ----- ------------ -----------
2. To approve the Scheme subject to certain
conditions being satisfied. 11,851,973 98.1 226,101 1.9 12,078,074 286,300
----------------- ------ ---------- ----- ------------ -----------
The full text of the special resolutions can be found in the
notice of the First General Meeting contained in the Company's
circular to Shareholders dated 4 October 2021 (the "Circular").
The Circular is available for viewing on the Company's website,
www.newthai-trust.co.uk and at the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Enquiries
Aberdeen New Thai Investment Trust PLC Nicholas Smith (via Numis or abrdn)
Numis David Benda/Matt Goss
T: +44 (0) 20 7260 1000
abrdn Maria Allen/Gary Jones/William Hemmings
T: +44 (0) 20 7463 6000
Note: The content of the Company's web-pages and the content of
any website or pages which may be accessed through hyperlinks on
the Company's web-pages, other than the content of the document
referred to above, is neither incorporated into nor forms part of
the above announcement.
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END
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