REG - abrdn Euro Logistics - Result of General Meeting

abrdn European Logistics IncomeAnnouncement

23/07/2024 11:00

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RNS Number : 4813X  abrdn European Logistics Income plc  23 July 2024

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

LEI: 213800I9IYIKKNRT3G50

 

23 July 2024

 

RESULT OF GENERAL MEETING

 

At the General Meeting of the Company held on 23 July 2024 both resolutions
contained in the Notice of Meeting dated 5 July 2024 were passed on a poll.

 

The total number of proxy votes lodged was as follows:

 

 RES NO.  VOTES FOR (1)  %      VOTES AGAINST  %     VOTES TOTAL  % ISC   VOTES WITHHELD (2)
 1        231,819,010    99.82  421,756        0.18  232,240,766  56.35%  31,537
 2        231,859,953    99.85  338,415        0.15  232,198,368  56.33%  73,935

            (1) Any proxy arrangement which gave discretion to the
Chair has been included in the 'For' totals.

(2) 'Vote Withheld' is not a vote in law and is not counted in the total votes
cast or the calculation of the percentage of votes 'For' or 'Against' each
resolution.

 

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 2024, 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"): 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.

 

The total number of ordinary shares of £0.01 each in issue is 412,174,356.
The total number of voting rights is 412,174,356.

 

abrdn Holdings Limited

Company Secretary

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