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

 

END

 

 

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