TIDMAFMC

RNS Number : 6271R

Aberdeen Frontier Mkts Inv Co Ltd

12 December 2016

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

Result of AGM

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

The proxy votes received were as follows:-

 
 Resolution     In favour   Discretionary      Against     Withheld 
-----------  ------------  --------------  -----------  ----------- 
 1            127,845,938               0            0            0 
-----------  ------------  --------------  -----------  ----------- 
 2            127,845,938               0            0            0 
-----------  ------------  --------------  -----------  ----------- 
 3            113,345,938               0   14,500,000            0 
-----------  ------------  --------------  -----------  ----------- 
 4            127,845,938               0            0            0 
-----------  ------------  --------------  -----------  ----------- 
 5            109,345,938               0            0   18,500,000 
-----------  ------------  --------------  -----------  ----------- 
 6            127,845,938               0            0            0 
-----------  ------------  --------------  -----------  ----------- 
 7            127,845,938               0            0            0 
-----------  ------------  --------------  -----------  ----------- 
 8            127,845,938               0            0            0 
-----------  ------------  --------------  -----------  -----------

At the time of the above meeting, the Company's issued share capital consisted of 169,010,000 ordinary shares of no par value.

12 December 2016

Enquiries:

Aberdeen Fund Managers Limited

(Manager to Aberdeen Frontier Markets Investment Company Limited)

William Hemmings / Gary Jones

Tel: +44 (0)20 7463 6223

Grant Thornton UK LLP

(Nominated Adviser)

Philip Secrett

Tel: +44 (0)20 7383 5100

Numis Securities Limited

(Nominated Broker)

David Benda/Hugh Jonathan

Tel: +44 (0)20 7260 1275/1263

END

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGFFMFWEFMSEEE

(END) Dow Jones Newswires

December 12, 2016 12:30 ET (17:30 GMT)

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