Result of General Meeting

RNS Number : 8345L

Aseana Properties Limited

23 April 2018

 

23 April 2018

Aseana Properties Limited

("Aseana" or the "Company")

Result of General Meeting

On 6 April 2018, Aseana Properties Limited (LSE: ASPL), a property developer in Malaysia and Vietnam, listed on the Main Market of the London Stock Exchange, announced that it had put forward recommended Proposals regarding the future of the Company, including an amendment to the Management Agreement, to be considered at a General Meeting of the Company.

The Company announces that at the General Meeting held earlier today, Shareholders have supported both the Board's recommendations, to vote in favour of the special resolution to amend the Company's Articles, and to vote against the ordinary resolution that the Company shall cease as presently constituted.

The voting was as follows:

	For / Discretion votes	%	Against votes	%	Total votes cast	Abstained votes
1.  To amend the Company's Articles	148,574,297	82.7	30,987,394	17.3	179,561,691	150,000
2.  That the Company shall cease as presently constituted	32,337,394	31.0	72,084,167	69.0	104,421,521	75,290,130

* Percentage of votes cast excludes abstained votes.

A copy of the resolutions passed at the General Meeting will shortly be submitted to the National Storage Mechanism located at: http://www.morningstar.co.uk/uk/NSM.

Terms defined in the Circular published on 6 April 2018 have the same meaning in this announcement.

For further information:

Aseana Properties Limited	Tel: [phone]
Chan Chee Kian	Email: [e-mail]
N+1 Singer	Tel: [phone]
James Maxwell/Liz Yong/James Moat (Corporate Finance) Sam Greatrex (Sales)
Tavistock	Tel: [phone]
Jeremy Carey / James Verstringhe	Email: [e-mail]

 

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