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Last checked at 
8 Jun 2021 07:00
Aberdeen Standard European Logistics Income PLC (LSE: ASLI) (the "Company" or "ASLI") LEI: 213800I9IYIKKNRT3G50
8 June 2021
RESULT OF ANNUAL GENERAL MEETING
At the Annual General Meeting of the Company held on 7 June 2021 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:
Number | Resolution | Number of Votes For | % of Votes For | Number of Votes Against | % of Votes Against | Number of Votes Discretionary | Number of Votes Withheld |
01 | Report & Accounts | 142,538,162 | 100.00% | 1,975 | 0.00% | 0 | 1,012 |
02 | Remuneration Report | 142,257,538 | 99.82% | 255,725 | 0.18% | 5,000 | 22,886 |
03 | Dividend Policy | 142,538,162 | 100.00% | 1,975 | 0.00% | 0 | 1,012 |
04 | Ms C. Gulliver | 142,319,260 | 99.85% | 216,198 | 0.15% | 0 | 5,691 |
05 | Mr J. Heawood | 142,507,845 | 99.98% | 22,348 | 0.02% | 0 | 10,956 |
06 | Mr T. Roper | 142,507,845 | 99.98% | 22,348 | 0.02% | 0 | 10,956 |
07 | Ms D. Wilde | 142,508,808 | 99.98% | 27,340 | 0.02% | 0 | 5,001 |
08 | Re-appoint Auditor | 142,378,573 | 99.91% | 128,797 | 0.09% | 5,000 | 28,779 |
09 | Auditor's Remuneration | 142,475,421 | 99.97% | 48,664 | 0.03% | 0 | 17,064 |
10 | Allot Shares | 142,207,730 | 99.77% | 323,503 | 0.23% | 0 | 9,916 |
11 | Pre-emption Rights | 142,390,701 | 99.91% | 128,786 | 0.09% | 0 | 21,662 |
12 | Purchase Own Shares | 142,248,482 | 99.80% | 290,787 | 0.20% | 0 | 1,880 |
13 | Short Notice GM's | 140,532,854 | 98.59% | 2,006,416 | 1.41% | 0 | 1,879 |
In relation to Resolution 11 (disapplication of pre-emption rights), 10% of the issued share capital amounts to 26,295,000 Ordinary shares and in relation to Resolution 12 (authority to purchase shares) 14.99% of the issued share capital as at today's date amounts to 39,416,205 Ordinary shares.
PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS
The full text of the resolutions can be found in the Notice of Meeting set out in the Annual Report and Financial Statements for the year ended 31 December 2020, 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"): https://data.fca.org.uk/#/nsm/nationalstoragemechanism *.
INVESTMENT PRESENTATION
A copy of the Manager's pre-recorded AGM Investment Presentation and commentary will shortly be available for viewing on the Company's website, eurologisticsincome.co.uk*.
* 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
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