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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