Aberdeen Asset Mngmt: Result of AGM | Company Announcements

Thursday 21 January, 2010

Aberdeen Asset Mngmt

Result of AGM

RNS Number : 9300F

Aberdeen Asset Management PLC

21 January 2010

Aberdeen Asset Management PLC

Results of Annual General Meeting held 21 January 2010 - Proxy 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 proxy results are shown below.

Resolution	Votes For	%	Votes Against	%	Votes Withheld
1. Receive Report and Accounts	829,938,795	99.95	401,907	0.0	664,030
2. Declare a final dividend	830,305,244	100.00	36,458	0.0	663,030
3. Reappoint KPMG as Auditors	810,663,607	98.87	9,247,882	1.13	11,066,599
4. Re-elect Sir Malcolm Rifkind as Director	776,472,175	93.77	51,628,650	6.23	2,903,905
5. Re-elect Donald Waters as Director	780,035,996	94.13	48,670,651	5.87	2,298,085
6. Re-elect Giles Weaver as Director	774,632,845	93.54	53,469,410	6.46	2,902,475
7. Elect Simon Troughton as a Director	829,559,323	99.91	749,859	0.09	695,550
8. Elect Gerhard Fusenig as a Director	788,536,889	95.04	41,155,301	4.96	1,312,540
9. Elect Kenichi Miyanaga as a Director	788,636,625	95.05	41,055,365	4.95	1,312,740
10. Approve the Remuneration Report	813,144,667	98.52	12,249,188	1.48	5,610,875
11. Authorise to allot relevant securities	805,782,377	97.42	21,321,995	2.58	3,900,358
12. Disapply pre-emption rights in relation to equity securities	829,220,194	99.87	1,052,189	0.13	732,349
13. Permit general meetings to be called on 14 days clear notice	824,496,946	99.30	5,841,056	0.70	666,730
14. Adopt new Articles of Association	821,840,797	99.29	5,863,009	0.71	3,300,926
15. Authorise to make market purchases	829,567,808	99.91	765,529	0.09	671,395
16. Allow political donations and incur political expenditure	818,004,869	98.82	9,792,487	1.18	3,207,376

Maitland	+44 (0) 20 7379 5151
Neil Bennett
Charlotte Walsh

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