TIDMAFMC

RNS Number : 2780K

Aberdeen Frontier Mkts Inv Co Ltd

12 December 2018

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

LEI: 213800X9N731I4IPK361

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.

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

 
 Resolution    In favour   Discretionary     Against   Withheld 
 1            40,431,684               0         332          0 
             -----------  --------------  ----------  --------- 
 2            40,410.015               0      21,607        393 
             -----------  --------------  ----------  --------- 
 3            40,431,684               0         332          0 
             -----------  --------------  ----------  --------- 
 4            37,967,366               0   2,450,691     13,959 
             -----------  --------------  ----------  --------- 
 5            40,418,118               0         332     13,565 
             -----------  --------------  ----------  --------- 
 6            40,431,684               0         332          0 
             -----------  --------------  ----------  --------- 
 7            40,430,832               0       1,184          0 
             -----------  --------------  ----------  --------- 
 8            40,427,849               0       4,167          0 
             -----------  --------------  ----------  --------- 
 9            40,396,068               0      20,422     15,526 
             -----------  --------------  ----------  ---------

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.

12 December 2018

www.aberdeenfrontiermarkets.co.uk

Enquiries:

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

William Hemmings / Gary Jones

Tel: +44 (0)20 7463 6000

Grant Thornton UK LLP (Nominated Adviser)

Philip Secrett

Tel: +44 (0)20 7383 5100

Numis Securities Limited (Nominated Broker)

David Benda

Tel: +44 (0) 20 7260 1275

END

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END

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