Result of AGM

RNS Number : 8660B
Aberdeen Standard Eur Lgstc Inc PLC
11 June 2019
 

Aberdeen Standard European Logistics Income PLC (LSE: ASLI) (the "Company" or "ASLI") LEI: 213800I9IYIKKNRT3G50

 

11 June 2019

 

RESULT OF ANNUAL GENERAL MEETING

 

At the Annual General Meeting of the Company held on 11 June 2019 all resolutions contained in the Notice of Meeting were unanimously passed on a show of hands. 

 

The total number of proxy votes lodged was as follows:

 

For

%

Against

%

Discret-ionary

Total (Excluding Withheld)

Withheld

01

68,389,369

99.99%

1,000

0.00%

8,650

68,399,019

0

02

68,348,021

99.94%

29,754

0.04%

8,650

68,386,425

12,593

03

68,331,861

99.94%

31,447

0.05%

8,650

68,371,958

27,060

04

68,374,515

99.99%

1,000

0.00%

8,650

68,384,165

14,853

05

68,362,309

99.98%

2,000

0.00%

8,650

68,372,959

26,060

06

68,359,273

99.98%

5,036

0.01%

8,650

68,372,959

26,060

07

68,374,209

99.98%

2,000

0.00%

8,650

68,384,859

14,160

08

68,343,309

99.96%

21,000

0.03%

8,650

68,372,959

26,060

09

68,344,110

99.94%

31,885

0.05%

8,650

68,384,645

14,373

10

68,388,402

99.99%

0

0.00%

8,650

68,397,052

1,967

11

68,369,615

99.96%

18,754

0.03%

8,650

68,397,019

2,000

12

68,344,133

99.93%

36,235

0.05%

8,650

68,389,018

10,000

13

68,372,455

99.96%

17,160

0.03%

8,650

68,398,265

754

14

68,324,527

99.91%

53,941

0.08%

8,650

68,387,118

11,900

 

In relation to Resolution 12 (disapplication of pre-emption rights), 10% of the issued share capital as at today's date amounts to 18,750,000 Ordinary shares and in relation to Resolution 13 (authority to purchase shares) 14.99% of the issued share capital as at today's date amounts to 28,106,250 Ordinary shares.

 

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

 

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 period ended 31 December 2018, copies of which are available on the Company's website, eurologisticsincome.co.uk*. Copies of the special resolutions will shortly be available for inspection at the National Storage Mechanism ("NSM"): www.morningstar.co.uk/uk/NSM*.

 

* 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.

 

Aberdeen Asset Management PLC

Company Secretary


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
RAGSFLFLFFUSEFM
UK 100

Latest directors dealings