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

 

END

 

 

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