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Aberdeen Stand.Euro. (ASLI)

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Tuesday 08 June, 2021

Aberdeen Stand.Euro.

AGM Results

RNS Number : 0766B
Aberdeen Standard Eur Lgstc Inc PLC
08 June 2021
 

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

 

8 June 2021

 

RESULT OF ANNUAL GENERAL MEETING

 

At the Annual General Meeting of the Company held on 7 June 2021 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:

 

Number

Resolution

Number of Votes  For

% of Votes For

Number of Votes  Against

% of Votes Against

Number of Votes  Discretionary

Number of Votes  Withheld

01

Report & Accounts

142,538,162

100.00%

1,975

0.00%

0

1,012

02

Remuneration Report

142,257,538

99.82%

255,725

0.18%

5,000

22,886

03

Dividend Policy

142,538,162

100.00%

1,975

0.00%

0

1,012

04

Ms C. Gulliver

142,319,260

99.85%

216,198

0.15%

0

5,691

05

Mr J. Heawood

142,507,845

99.98%

22,348

0.02%

0

10,956

06

Mr T. Roper

142,507,845

99.98%

22,348

0.02%

0

10,956

07

Ms D. Wilde

142,508,808

99.98%

27,340

0.02%

0

5,001

08

Re-appoint Auditor

142,378,573

99.91%

128,797

0.09%

5,000

28,779

09

Auditor's Remuneration

142,475,421

99.97%

48,664

0.03%

0

17,064

10

Allot Shares

142,207,730

99.77%

323,503

0.23%

0

9,916

11

Pre-emption Rights

142,390,701

99.91%

128,786

0.09%

0

21,662

12

Purchase Own Shares

142,248,482

99.80%

290,787

0.20%

0

1,880

13

Short Notice GM's

140,532,854

98.59%

2,006,416

1.41%

0

1,879

 

In relation to Resolution 11 (disapplication of pre-emption rights), 10% of the issued share capital amounts to 26,295,000 Ordinary shares and in relation to Resolution 12 (authority to purchase shares) 14.99% of the issued share capital as at today's date amounts to 39,416,205 Ordinary shares.

 

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

 

The full text of the resolutions can be found in the Notice of Meeting set out in the Annual Report and Financial Statements for the year ended 31 December 2020, 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"): https://data.fca.org.uk/#/nsm/nationalstoragemechanism *.

 

INVESTMENT PRESENTATION

 

A copy of the Manager's pre-recorded AGM Investment Presentation and commentary will shortly be available for viewing on the Company's website, eurologisticsincome.co.uk*.

 

* 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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