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Aberdeen Stand.Euro. (ASLI)

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Wednesday 01 July, 2020

Aberdeen Stand.Euro.

Result of AGM

RNS Number : 6185R
Aberdeen Standard Eur Lgstc Inc PLC
01 July 2020
 

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

 

1 July 2020

 

RESULT OF ANNUAL GENERAL MEETING

 

At the Annual General Meeting of the Company held on 30 June 2020 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:

 


Resolution

  For

%

Against

%

Discret-ionary

Total Votes Cast (Excluding Withheld)

Number of Votes  Withheld

01

Reports & Accounts

109,785,637

100.00%

0

0.00%

0

109,785,637

0

02

Remuneration Report

109,681,788

99.93%

69,791

0.06%

5,000

109,756,579

29,058

03

Dividend Policy

109,778,837

99.99%

6,800

0.01%

0

109,785,637

0

04

Ms C. Gulliver

109,742,091

99.99%

3,600

0.00%

5,000

109,750,691

34,946

05

Mr J. Heawood

109,739,110

99.99%

6,581

0.01%

5,000

109,750,691

34,946

06

Mr T. Roper

109,754,091

99.99%

3,600

0.00%

5,000

109,762,691

22,946

07

Ms D. Wilde

109,742,091

99.99%

3,600

0.00%

5,000

109,750,691

34,946

08

Re-appoint Auditor

109,700,140

99.96%

41,251

0.04%

5,000

109,746,391

39,246

09

Auditor's Remuneration

109,754,119

99.97%

25,000

0.02%

5,000

109,784,119

1,518

10

Allot Shares

109,384,835

99.63%

395,802

0.36%

5,000

109,785,637

0

11

Pre-emption Rights

109,656,031

99.89%

121,230

0.11%

5,000

109,782,261

3,376

12

Purchase Own Shares

109,724,751

99.95%

52,764

0.05%

5,000

109,782,515

3,122

13

Short Notice GM's

107,658,352

98.07%

2,110,285

1.92%

5,000

109,773,637

12,000

 

In relation to Resolution 11 (disapplication of pre-emption rights), 10% of the issued share capital amounts to 23,450,000 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 35,901,050 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 2019, 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 *.

 

 

* 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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