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

 

END

 

 

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