Result of General Meeting

RNS Number : 6229G

Aberdeen Standard Eur Lgstc Inc PLC

24 July 2019

 

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

24 July 2019

RESULT OF GENERAL MEETING

At the General Meeting of the Company held on 24 July 2019 all resolutions contained in the Notice of Meeting dated 5 July 2019 were unanimously passed on a show of hands. 

The total number of proxy votes lodged was as follows:

	Resolution	For	% For	Against	% Against	Discre-tionary	Total Votes Cast (Excluding Withheld)	Number of Votes  Withheld	Total % of Capital voted (Including Withheld)
01	Allot Shares Pursuant to the Issue	80,592,728	99.43%	458,628	0.57%	0	81,051,356	8,000	43.23%
02	Allot Shares Pursuant to the Share Issuance Programme	80,507,892	99.35%	530,449	0.65%	0	81,038,341	21,015	43.23%
03	Pre-emption Rights Pursuant to the Issue	80,581,460	99.42%	469,896	0.58%	0	81,051,356	8,000	43.23%
04	Pre-emption Rights Pursuant to the Share Issuance Programme	80,507,639	99.33%	543,717	0.67%	0	81,051,356	8,000	43.23%
05	Issue Price - Issue and Share Issuance Programme	80,590,728	99.43%	458,628	0.57%	0	81,049,356	10,000	43.23%

The full text of the resolutions can be found in the Notice of the Meeting set out in the Circular to Shareholders dated 5 July 2019, 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"): 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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