Result of AGM

RNS Number : 4623K

Aseana Properties Limited

01 September 2021

 

1 September 2021

Aseana Properties Limited

("Aseana")

Result of Annual General Meeting

Aseana Properties Limited (LSE: ASPL), a property developer in Malaysia and Vietnam, listed on the Main Market of the London Stock Exchange, announces that at its Annual General Meeting held today, 1 September 2021, all resolutions were duly passed.

Annual General Meeting

The votes received in respect of the resolutions proposed at the Annual General Meeting represented a total of 82 per cent. of the 198,691,000 ordinary shares in issue as at the date of the meeting (each ordinary share carries one vote).

The voting was as follows:

Resolution	For / Discretion votes	%	Against votes	%	Total votes cast	Abstained votes
1.  Approval of Company's Annual Audited Financial Statements	163,491,766	100%	0%	0%	163,491,766	0
2. Re-elect Nicholas Paris	83,773,101	94.8%	4,578,535	5.2%	88,351,636	75,140,130
3. Re-elect Helen Wong	163,491,766	100%	0	0%	163,491,766	0
4. Elect Thomas Holland	163,491,766	100%	0	0%	163,491,766	0
5. Re-appoint PKF as auditors	163,491,766	100%	0	0%	163,491,766	0
6. Authorise Directors to determine the auditor's remuneration	163,491,766	100%	0	0%	163,491,766	0
7. Authorise Share Buybacks	126,837,574	77.6%	36,654,192	22.4%	163,491,766	0
8. Authorise Share Repurchases	126,837,574	77.6%	36,654,192	22.4%	163,491,766	0

  Director's statement:

The Directors note that more than twenty per cent. of votes cast on resolutions 7 and 8 were against the resolutions. Accordingly the Directors will engage with the shareholders who cast those votes, in order to establish the reasons behind their voting positions.

Further information on the resolutions is available on the Company's website at the following links: http://www.aseanaproperties.com/documents.htm and http://www.aseanaproperties.com/voting-reports.htm respectively.

Copies of the resolutions (other than those concerning ordinary business) have been forwarded to the Financial Conduct Authority via the National Storage Mechanism and are available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

For further information:

Aseana Properties Limited Nick Paris	Tel: [phone]
	[e-mail]
Liberum Capital	Tel: [phone]
Darren Vickers / Owen Matthews

 

END

 

 

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