24 Jul 2019 16:29
Aberdeen Standard European Logistics Income PLC (LSE: ASLI) (the "Company" or "ASLI") LEI: 213800I9IYIKKNRT3G50
24 July 2019
RESULT OF GENERAL MEETING
At the General Meeting of the Company held on 24 July 2019 all resolutions contained in the Notice of Meeting dated 5 July 2019 were unanimously passed on a show of hands.
The total number of proxy votes lodged was as follows:
Resolution | For | % For | Against | % Against | Discre-tionary | Total Votes Cast (Excluding Withheld) | Number of Votes Withheld | Total % of Capital voted (Including Withheld) | |
01 | Allot Shares Pursuant to the Issue | 80,592,728 | 99.43% | 458,628 | 0.57% | 0 | 81,051,356 | 8,000 | 43.23% |
02 | Allot Shares Pursuant to the Share Issuance Programme | 80,507,892 | 99.35% | 530,449 | 0.65% | 0 | 81,038,341 | 21,015 | 43.23% |
03 | Pre-emption Rights Pursuant to the Issue | 80,581,460 | 99.42% | 469,896 | 0.58% | 0 | 81,051,356 | 8,000 | 43.23% |
04 | Pre-emption Rights Pursuant to the Share Issuance Programme | 80,507,639 | 99.33% | 543,717 | 0.67% | 0 | 81,051,356 | 8,000 | 43.23% |
05 | Issue Price - Issue and Share Issuance Programme | 80,590,728 | 99.43% | 458,628 | 0.57% | 0 | 81,049,356 | 10,000 | 43.23% |
The full text of the resolutions can be found in the Notice of the Meeting set out in the Circular to Shareholders dated 5 July 2019, copies of which are available on the Company's website, eurologisticsincome.co.uk*. Copies of the 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)