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| TIDM | AAIF |
| Share Price | 310.35p-1.28% |
| Market Cap | £442.30m |
On 12 May 2026, Aberdeen Asian Income Fund Limited held its Annual General Meeting, where all resolutions contained in the Notice of Meeting were passed by a poll. Votes in favour for the resolutions ranged from 97.80% (re-election of J Routledge) to 99.86% (Directors' Report & Financial Statements).
| Date | 12 May 2026 |
| Time | 15:02:25 |
| Category | AGMs and other meetings |
| ID | 0314E |
ABERDEEN ASIAN INCOME FUND LIMITED (the "Company")
Legal Entity Identifier (LEI): 549300U76MLZF5F8MN87
12 May 2026
RESULT OF ANNUAL GENERAL MEETING
At the Annual General Meeting of the Company held on 12 May 2026 all resolutions contained in the Notice of Meeting were passed by a poll.
The total number of votes recorded was as follows:
|
In Favour |
Against |
Votes |
Votes |
||||
|
Res |
Votes |
% |
Votes |
% |
Total |
Withheld |
|
|
1 |
Directors' Report & Financial Statements |
41,333,476 |
99.86 |
56,676 |
0.14 |
41,390,152 |
90,306 |
|
2 |
Directors' Remuneration Report |
41,028,469 |
99.28 |
296,272 |
0.72 |
41,324,741 |
155,717 |
|
3 |
Directors' Remuneration Policy |
40,962,168 |
99.21 |
326,409 |
0.79 |
41,288,577 |
191,881 |
|
4 |
Dividend Policy |
41,335,027 |
99.79 |
86,690 |
0.21 |
41,421,717 |
58,741 |
|
5 |
Re-elect J Routledge |
40,352,741 |
97.80 |
908,452 |
2.20 |
41,261,193 |
219,265 |
|
6 |
Re-elect N McCabe |
40,441,263 |
98.01 |
822,314 |
1.99 |
41,263,577 |
216,881 |
|
7 |
Re-elect M Florance |
40,389,767 |
97.85 |
889,161 |
2.15 |
41,278,928 |
200,530 |
|
8 |
Re-elect R Kirkby |
40,450,550 |
98.12 |
776,661 |
1.88 |
41,227,211 |
252,247 |
|
9 |
Re-appoint Auditor |
41,108,770 |
99.55 |
183,913 |
0.45 |
41,292,683 |
187,775 |
|
10 |
Share Buy Backs |
41,203,932 |
99.66 |
140,293 |
0.34 |
41,344,225 |
136,233 |
|
11 |
Share Issuance |
41,107,254 |
99.71 |
119,765 |
0.29 |
41,227,019 |
253,439 |
The full text of the resolutions can be found in the Notice of the Meeting set out in the Annual Report and Financial Statements for the year ended 31 December 2025, copies of which are available on the Company's website, asian-income.co.uk*. Copies of the resolutions are also available at the National Storage Mechanism ("NSM"): https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism *.
* Neither the Company's website nor the NSM website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.
abrdn Investments Limited
Administrator