Aberdeen Frontier Mkts Inv Co Ltd Result of AGM (4126W)

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RNS Number : 4126W

Aberdeen Frontier Mkts Inv Co Ltd

10 December 2019

Aberdeen Frontier Markets Investment Company Limited (the "Company")

LEI: 213800X9N731I4IPK361

Result of AGM

The Board of the Company announces that all the resolutions put forward at its Annual General Meeting held today were passed.

The proxy votes received in advance of the meeting are shown below:

 
 Resolution    In favour   Discretionary     Against   Withheld 
 1            51,673,936               -         576          - 
             -----------  --------------  ----------  --------- 
 2            51,574,172               -      90,629      9,711 
             -----------  --------------  ----------  --------- 
 3            51,622,213               -         576     51,723 
             -----------  --------------  ----------  --------- 
 4            51,645,800               -      23,001      5,711 
             -----------  --------------  ----------  --------- 
 5            51,619,038               -       3,751     51,723 
             -----------  --------------  ----------  --------- 
 6            51,609,819               -       3,651     61,042 
             -----------  --------------  ----------  --------- 
 7            51,622,213               -      52,299          - 
             -----------  --------------  ----------  --------- 
 8            49,690,828               -   1,983,684          - 
             -----------  --------------  ----------  --------- 
 9            47,797,238               -   3,814,005     63,269 
             -----------  --------------  ----------  --------- 
 

At the time of the above meeting, the Company's issued share capital consisted of 71,910,117 Ordinary shares with voting rights and a further 1,302,500 Ordinary shares held in treasury.

10 December 2019

www.aberdeenfrontiermarkets.co.uk

Enquiries:

Aberdeen Standard Fund Managers Limited (Alternative Investment Fund Manager to Aberdeen Frontier Markets Investment Company Limited)

Gary Jones

Tel: [phone]

Grant Thornton UK LLP (Nominated Adviser)

Philip Secrett

Tel: [phone]

Numis Securities Limited (Nominated Broker)

David Benda

Tel: [phone]

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December 10, 2019 10:39 ET (15:39 GMT)