Result of AGM

abrdn European Logistics Income plc
13 June 2023
 

abrdn European Logistics Income plc (LSE: ASLI) (the "Company" or "ASLI")

LEI: 213800I9IYIKKNRT3G50

13 June 2023

 

RESULT OF ANNUAL GENERAL MEETING

 

At the Annual General Meeting of the Company held on 12 June 2023 all resolutions contained in the Notice of Meeting were passed on a show of hands. 

 

The total number of proxy votes lodged was as follows:

 

Resolution Number

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

Annual Report

216,130,386

100.00%

7,552

0.00%

0

216,137,938

37,070

02

Remuneration Report

214,447,486

99.23%

1,663,078

0.77%

0

216,110,564

64,444

03

Dividend Policy

216,167,755

100.00%

7,253

0.00%

0

216,175,008

0

04

Ms C. Gulliver

210,833,025

97.54%

5,327,022

2.46%

0

216,160,047

14,961

05

Mr J. Heawood

211,113,825

97.67%

5,046,222

2.33%

0

216,160,047

14,961

06

Mr T. Roper

209,685,222

97.01%

6,468,975

2.99%

0

216,154,197

20,811

07

Ms D. Wilde

211,116,166

97.67%

5,043,881

2.33%

0

216,160,047

14,961

08

Re-appoint Auditor

215,997,340

99.92%

169,168

0.08%

0

216,166,508

8,500

9

Auditors Remuneration

216,089,936

99.96%

85,072

0.04%

0

216,175,008

0

10

Allot shares

213,619,148

98.85%

2,490,922

1.15%

0

216,110,070

64,938

11

Pre-emption Rights

215,843,303

99.85%

321,449

0.15%

0

216,164,752

10,256

12

Purchase Own Shares

212,589,521

98.34%

3,585,487

1.66%

0

216,175,008

0

13

Short Notice GM's

211,235,896

97.73%

4,901,042

2.27%

0

216,136,938

38,070

 

 

In relation to Resolution 11 (disapplication of pre-emption rights), 10% of the issued share capital amounts to 41,217,436 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 61,784,936 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 2022, 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.

 

abrdn Holdings Limited

Company Secretary

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