Result of General Meeting

RNS Number : 6229G
Aberdeen Standard Eur Lgstc Inc PLC
24 July 2019
 

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

 

24 July 2019

 

RESULT OF GENERAL MEETING

 

At the General Meeting of the Company held on 24 July 2019 all resolutions contained in the Notice of Meeting dated 5 July 2019 were unanimously passed on a show of hands. 

 

The total number of proxy votes lodged was as follows:


Resolution

For

% For

Against

% Against

Discre-tionary

Total Votes Cast (Excluding Withheld)

Number of Votes  Withheld

Total % of Capital voted (Including Withheld)

01

Allot Shares Pursuant to the Issue

80,592,728

99.43%

458,628

0.57%

0

81,051,356

8,000

43.23%

02

Allot Shares Pursuant to the Share Issuance Programme

80,507,892

99.35%

530,449

0.65%

0

81,038,341

21,015

43.23%

03

Pre-emption Rights Pursuant to the Issue

80,581,460

99.42%

469,896

0.58%

0

81,051,356

8,000

43.23%

04

Pre-emption Rights Pursuant to the Share Issuance Programme

80,507,639

99.33%

543,717

0.67%

0

81,051,356

8,000

43.23%

05

Issue Price - Issue and Share Issuance Programme

80,590,728

99.43%

458,628

0.57%

0

81,049,356

10,000

43.23%

 

The full text of the resolutions can be found in the Notice of the Meeting set out in the Circular to Shareholders dated 5 July 2019, copies of which are available on the Company's website, eurologisticsincome.co.uk*. Copies of the 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


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