Result of AGM

RNS Number : 8660B

Aberdeen Standard Eur Lgstc Inc PLC

11 June 2019

 

Aberdeen Standard European Logistics Income PLC (LSE: ASLI) (the "Company" or "ASLI") LEI: 213800I9IYIKKNRT3G50

11 June 2019

RESULT OF ANNUAL GENERAL MEETING

At the Annual General Meeting of the Company held on 11 June 2019 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:

	For	%	Against	%	Discret-ionary	Total (Excluding Withheld)	Withheld
01	68,389,369	99.99%	1,000	0.00%	8,650	68,399,019	0
02	68,348,021	99.94%	29,754	0.04%	8,650	68,386,425	12,593
03	68,331,861	99.94%	31,447	0.05%	8,650	68,371,958	27,060
04	68,374,515	99.99%	1,000	0.00%	8,650	68,384,165	14,853
05	68,362,309	99.98%	2,000	0.00%	8,650	68,372,959	26,060
06	68,359,273	99.98%	5,036	0.01%	8,650	68,372,959	26,060
07	68,374,209	99.98%	2,000	0.00%	8,650	68,384,859	14,160
08	68,343,309	99.96%	21,000	0.03%	8,650	68,372,959	26,060
09	68,344,110	99.94%	31,885	0.05%	8,650	68,384,645	14,373
10	68,388,402	99.99%	0	0.00%	8,650	68,397,052	1,967
11	68,369,615	99.96%	18,754	0.03%	8,650	68,397,019	2,000
12	68,344,133	99.93%	36,235	0.05%	8,650	68,389,018	10,000
13	68,372,455	99.96%	17,160	0.03%	8,650	68,398,265	754
14	68,324,527	99.91%	53,941	0.08%	8,650	68,387,118	11,900

In relation to Resolution 12 (disapplication of pre-emption rights), 10% of the issued share capital as at today's date amounts to 18,750,000 Ordinary shares and in relation to Resolution 13 (authority to purchase shares) 14.99% of the issued share capital as at today's date amounts to 28,106,250 Ordinary shares.

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

The full text of the resolutions can be found in the Notice of the Meeting set out in the Annual Report and Financial Statements for the period ended 31 December 2018, 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"): www.morningstar.co.uk/uk/NSM*.

* 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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