Result of Annual General Meeting & General Meeting

RNS Number : 5056W
Aseana Properties Limited
18 August 2020
 

18 August 2020

Aseana Properties Limited

("Aseana")

 

Results of Annual General Meeting and 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 and a General Meeting held today, 18 August 2020, 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 74.07% 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

147,171,006

100

0

0

147,171,006

 

2. Re-elect Christopher Lovell

147,171,006

100

0

0

147,171,006

 

3. Elect Nick Paris

147,171,006

100

0

0

147,171,006

 

4. Elect Monica Lai

132,941,368

100

0

0

147,171,006

14,229,638

5. Re-appoint auditors

147,171,006

100

0

0

147,171,006

 

6. Authorise Directors to determine auditor's remuneration

147,171,006

100

0

0

147,171,006

 

7. Share Buyback

147,171,006

100

0

0-

147,171,006

 

8. Share Repurchase

147,171,006

100

0

0

147,171,006

 

 

General Meeting

The votes received in respect of the resolutions proposed at the General Meeting represented a total of 87.05% of the 99,722,490 ordinary shares in issue and entitled to vote 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.Authorise the proposed Share Buyback

86,806,623

100

0

0

86,806,623

0

2.Approve the Share

Buyback Agreements

86,806,623

100

0

0

86,806,623

0

 

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 UK Listing Authority via the National Storage Mechanism and are available for inspection at http://www.morningstar.co.uk/uk/nsm.

 

For further information:

 

Aseana Properties Limited

Nick Paris

Tel: 020 3325 7050

nickparis@btinternet.com

 

Liberum Capital 

Gillian Martin / Owen Matthews

Tel: 020 3100 2000

 

Tavistock

Jeremy Carey

Tel: 020 7920 3150

jeremy.carey@tavistock.co.uk

 

 


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