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Aberdeen Stand.Euro. (ASLI)

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Thursday 30 September, 2021

Aberdeen Stand.Euro.

Result of General Meeting

RNS Number : 5667N
Aberdeen Standard Eur Lgstc Inc PLC
30 September 2021
 

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

 

30 September 2021

 

RESULT OF GENERAL MEETING

 

At the General Meeting of the Company held on 30 September 2021 all resolutions contained in the Notice of Meeting dated 8 September 2021 were unanimously passed on a show of hands. 

 

The total number of proxy votes lodged was as follows:

 

 


Resolution Name

Number of Votes  For

% of Votes For

Number of Votes  Against

% of Votes Against

Number of Votes  Discretionary

Total Votes Cast (Excluding Withheld)

Number of Votes  Withheld

01

Allotment of Shares - Issue

115,857,776

97.79%

2,617,971

2.21%

5,093

118,480,840

25,631

02

Allotment of Shares - Share Issuance Programme

115,797,515

97.74%

2,678,232

2.26%

5,093

118,480,840

25,631

03

Pre-emption Rights - Issue

115,750,157

97.69%

2,727,796

2.30%

5,093

118,483,046

23,425

04

Pre-emption Rights - Share Issuance Programme

115,713,161

97.66%

2,763,392

2.33%

5,093

118,481,646

24,825

05

Calculating The Issue Price

115,823,027

97.77%

2,631,864

2.22%

5,093

118,459,984

46,487

 

 

 

The full text of the resolutions can be found in the Notice of the Meeting set out in the Circular to Shareholders dated 8 September 2021, 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"): 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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