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13 Jun 2023 10:21
abrdn European Logistics Income plc (LSE: ASLI) (the "Company" or "ASLI")
LEI: 213800I9IYIKKNRT3G50
13 June 2023
RESULT OF ANNUAL GENERAL MEETING
At the Annual General Meeting of the Company held on 12 June 2023 all resolutions contained in the Notice of Meeting were passed on a show of hands.
The total number of proxy votes lodged was as follows:
Resolution Number | Resolution Name | Number of Votes For | % of Votes For | Number of Votes Against | % of Votes Against | Number of Votes Discretionary | Total Votes Cast (Excluding Withheld) | Number of Votes Withheld |
01 | Annual Report | 216,130,386 | 100.00% | 7,552 | 0.00% | 0 | 216,137,938 | 37,070 |
02 | Remuneration Report | 214,447,486 | 99.23% | 1,663,078 | 0.77% | 0 | 216,110,564 | 64,444 |
03 | Dividend Policy | 216,167,755 | 100.00% | 7,253 | 0.00% | 0 | 216,175,008 | 0 |
04 | Ms C. Gulliver | 210,833,025 | 97.54% | 5,327,022 | 2.46% | 0 | 216,160,047 | 14,961 |
05 | Mr J. Heawood | 211,113,825 | 97.67% | 5,046,222 | 2.33% | 0 | 216,160,047 | 14,961 |
06 | Mr T. Roper | 209,685,222 | 97.01% | 6,468,975 | 2.99% | 0 | 216,154,197 | 20,811 |
07 | Ms D. Wilde | 211,116,166 | 97.67% | 5,043,881 | 2.33% | 0 | 216,160,047 | 14,961 |
08 | Re-appoint Auditor | 215,997,340 | 99.92% | 169,168 | 0.08% | 0 | 216,166,508 | 8,500 |
9 | Auditors Remuneration | 216,089,936 | 99.96% | 85,072 | 0.04% | 0 | 216,175,008 | 0 |
10 | Allot shares | 213,619,148 | 98.85% | 2,490,922 | 1.15% | 0 | 216,110,070 | 64,938 |
11 | Pre-emption Rights | 215,843,303 | 99.85% | 321,449 | 0.15% | 0 | 216,164,752 | 10,256 |
12 | Purchase Own Shares | 212,589,521 | 98.34% | 3,585,487 | 1.66% | 0 | 216,175,008 | 0 |
13 | Short Notice GM's | 211,235,896 | 97.73% | 4,901,042 | 2.27% | 0 | 216,136,938 | 38,070 |
In relation to Resolution 11 (disapplication of pre-emption rights), 10% of the issued share capital amounts to 41,217,436 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 61,784,936 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 2022, 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 *.
* 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.
abrdn Holdings Limited
Company Secretary
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