Result of General Meeting

abrdn European Logistics Income plc

22 November 2024

 

abrdn European Logistics Income plc (LSE: ASLI) (the "Company" or "ASLI")

LEI: 213800I9IYIKKNRT3G50

22 November 2024

RESULT OF GENERAL MEETING

At the General Meeting of the Company held on 22 November 2024 all resolutions contained in the Notice of Meeting dated 6 November 2024 were passed on a poll. 

The total number of proxy votes lodged was as follows:

RES NO.	RESOLUTION	VOTES FOR (1)	%	VOTES AGAINST	%	VOTES TOTAL	VOTES WITHHELD (2)
1	Adopt New Articles	240,013,972	99.96%	96,282	0.04%	240,013,972	28,645
2	Authority to Capitalise Reserves	239,895,722	99.91%	211,414	0.09%	239,895,722	31,763
3	Authority to Allot B Shares	239,876,953	99.90%	245,992	0.10%	239,876,953	15,954

                (1) Any proxy arrangement which gave discretion to the Chair has been included in the 'For' totals.

(2) 'Vote Withheld' is not a vote in law and is not counted in the total votes cast or the calculation of the percentage of votes 'For' or 'Against' each resolution.

The full text of the resolutions can be found in the Notice of the Meeting set out in the Circular to Shareholders dated 6 November 2024, 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.

The total number of ordinary shares of £0.01 each in issue is 412,174,356. The total number of voting rights is 412,174,356.

abrdn Holdings Limited

Company Secretary

 

END