11 Jun 2019 15:17
Aberdeen Standard European Logistics Income PLC (LSE: ASLI) (the "Company" or "ASLI") LEI: 213800I9IYIKKNRT3G50
11 June 2019
RESULT OF ANNUAL GENERAL MEETING
At the Annual General Meeting of the Company held on 11 June 2019 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:
For | % | Against | % | Discret-ionary | Total (Excluding Withheld) | Withheld | |
01 | 68,389,369 | 99.99% | 1,000 | 0.00% | 8,650 | 68,399,019 | 0 |
02 | 68,348,021 | 99.94% | 29,754 | 0.04% | 8,650 | 68,386,425 | 12,593 |
03 | 68,331,861 | 99.94% | 31,447 | 0.05% | 8,650 | 68,371,958 | 27,060 |
04 | 68,374,515 | 99.99% | 1,000 | 0.00% | 8,650 | 68,384,165 | 14,853 |
05 | 68,362,309 | 99.98% | 2,000 | 0.00% | 8,650 | 68,372,959 | 26,060 |
06 | 68,359,273 | 99.98% | 5,036 | 0.01% | 8,650 | 68,372,959 | 26,060 |
07 | 68,374,209 | 99.98% | 2,000 | 0.00% | 8,650 | 68,384,859 | 14,160 |
08 | 68,343,309 | 99.96% | 21,000 | 0.03% | 8,650 | 68,372,959 | 26,060 |
09 | 68,344,110 | 99.94% | 31,885 | 0.05% | 8,650 | 68,384,645 | 14,373 |
10 | 68,388,402 | 99.99% | 0 | 0.00% | 8,650 | 68,397,052 | 1,967 |
11 | 68,369,615 | 99.96% | 18,754 | 0.03% | 8,650 | 68,397,019 | 2,000 |
12 | 68,344,133 | 99.93% | 36,235 | 0.05% | 8,650 | 68,389,018 | 10,000 |
13 | 68,372,455 | 99.96% | 17,160 | 0.03% | 8,650 | 68,398,265 | 754 |
14 | 68,324,527 | 99.91% | 53,941 | 0.08% | 8,650 | 68,387,118 | 11,900 |
In relation to Resolution 12 (disapplication of pre-emption rights), 10% of the issued share capital as at today's date amounts to 18,750,000 Ordinary shares and in relation to Resolution 13 (authority to purchase shares) 14.99% of the issued share capital as at today's date amounts to 28,106,250 Ordinary shares.
PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS
The full text of the resolutions can be found in the Notice of the Meeting set out in the Annual Report and Financial Statements for the period ended 31 December 2018, 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"): 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
Abrdn Euro Log (ASLI)