REG - abrdn Euro Logistics - Result of AGM

abrdn European Logistics IncomeAnnouncement

06/06/2022 16:00

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RNS Number : 8837N  abrdn European Logistics Income plc  06 June 2022

abrdn European Logistics Income plc (LSE: ASLI) (the "Company" or "ASLI")

LEI: 213800I9IYIKKNRT3G50

 

6 June 2022

 

RESULT OF ANNUAL GENERAL MEETING

 

At the Annual General Meeting of the Company held on 6 June 2022 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:

 

 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                 Report & Accounts      196,219,702            100.00%         500                        0.00%               5,219                            196,225,421                            25,781
 02                 Remuneration Report    195,983,468            99.89%          213,329                    0.11%               5,219                            196,202,016                            49,187
 03                 Remuneration Policy    195,946,616            99.87%          250,181                    0.13%               5,219                            196,202,016                            49,187
 04                 Dividend Policy        195,295,245            99.53%          924,957                    0.47%               5,219                            196,225,421                            25,781
 05                 Ms C. Gulliver         193,319,205            98.52%          2,896,766                  1.48%               5,219                            196,221,190                            30,013
 06                 Mr J. Heawood          193,471,680            98.60%          2,744,291                  1.40%               5,219                            196,221,190                            30,013
 07                 Mr T. Roper            193,108,768            98.41%          3,107,203                  1.58%               5,219                            196,221,190                            30,013
 08                 Ms D. Wilde            193,471,680            98.60%          2,744,291                  1.40%               5,219                            196,221,190                            30,013
 09                 Re-appoint Auditor     196,144,268            99.96%          67,433                     0.03%               5,219                            196,216,920                            34,281
 10                 Auditors Remuneration  196,197,358            99.99%          6,844                      0.00%               5,219                            196,209,421                            41,781
 11                 Allot shares           194,369,622            99.05%          1,850,579                  0.94%               5,219                            196,225,420                            25,781
 12                 Pre-emption Rights     196,076,786            99.93%          138,039                    0.07%               5,219                            196,220,044                            31,158
 13                 Purchase Own Shares    194,640,058            99.18%          1,603,517                  0.82%               5,219                            196,248,794                            2,408
 14                 Short Notice GM's      192,365,519            98.03%          3,853,683                  1.96%               5,219                            196,224,421                            26,781

 

 

 

In relation to Resolution 12 (disapplication of pre-emption rights), 10% of
the issued share capital amounts to 41,217,436 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 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
2021, 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.

 

Aberdeen Asset Management PLC

Company Secretary

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