28 May 2021 11:59
28 May 2021
Aseana Properties Limited
("Aseana" or the "Company")
Result of General Meeting
On 7 May 2021, Aseana Properties Limited (LSE: ASPL), a property developer in Malaysia and Vietnam, listed on the Main Market of the London Stock Exchange, announced that it had put forward recommended Proposals regarding the future of the Company to be considered at a General Meeting of the Company.
The Company is pleased to announce that at the General Meeting held earlier today, Shareholders have supported both the Board's recommendations, to vote against the ordinary resolution that the Company shall cease to continue as presently constituted and to vote in favour of the special resolution to amend the Company's Articles and to allow the Company to continue until May 2023.
The voting was as follows:
For / Discretion votes
| % | Against votes | % | Total votes cast | Abstained votes | |
1. That the Company shall cease to continue as presently constituted
| 0 | 0 | 171,275,448 | 100 | 171,275,448 | 0 |
2. Conditional on the failure of Resolution 1, to amend the Company's Articles | 171,274,845 | 100 | 603 | 0 | 171,275,448 | 0 |
* Percentage of votes cast excludes abstained votes.
A copy of the resolutions passed at the General Meeting will shortly be submitted to the National Storage Mechanism located at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Terms defined in the Circular published on 7 May 2021 have the same meaning in this announcement.
For further information:
Aseana Properties Limited | Tel: 020 7325 7050 |
Nick Paris, Chairman |
|
Liberum Capital | Tel: 020 3100 2000 |
Darren Vickers / Owen Matthews | |
Aseana Prop. (ASPL)