REG - abrdn Euro Logistics - Result of Requisitioned General Meeting

abrdn European Logistics IncomeAnnouncement

20/02/2026 12:45

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RNS Number : 8778T  abrdn European Logistics Income plc  20 February 2026

abrdn European Logistics Income plc (LSE: ASLI)

LEI: 213800I9IYIKKNRT3G50

 

20 February 2026

 

RESULT OF REQUISITIONED GENERAL MEETING

 

-Shareholders reject DL Invest's Resolutions-

 

Following a Requisitioned General Meeting of abrdn European Logistics Income
plc (the "Company"), the Board of Directors announces that neither of the
resolutions proposed by DL Invest Group ISR SARL ("DL Invest") were passed.

 

Of the total votes cast, 74.6% were cast against DL Invest's resolutions, in
line with the recommendation of the Board. Excluding the votes cast by DL
Invest in favour of its own resolutions (73.4 million votes, representing
approximately 24.5% of the votes cast), only a further 0.9% of the votes cast
were in favour.

 

Shareholders representing 72.6% of the total issued share capital voted on the
resolutions.

 

Tony Roper, Chairman of abrdn European Logistics Income plc, said: "The result
of today's General Meeting reaffirms the strong shareholder support for the
managed wind-down. As the Company enters the concluding stages of this
process, we can now focus on successfully completing the final four asset
sales, which are at an advanced stage, and returning the remaining capital to
shareholders in a timely manner."

 

The total number of proxy votes received was as follows:

 

 RES NO.  VOTES FOR   %      VOTES AGAINST  %      VOTES TOTAL  % ISC   VOTES WITHHELD
 1        75,934,236  25.38  223,279,075    74.62  299,213,311  72.59%  159,282
 2        75,791,650  25.33  223,404,531    74.67  299,196,181  72.59%  176,412

                (1) Any proxy arrangement which gave discretion
to the Chair has been included in the 'AGAINST' 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 28 January 2026, copies of which are
available on the Company's website, eurologisticsincome.co.uk*.  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.

 

* 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.

 

 

abrdn Holdings Limited

Company Secretary

 

For further information:

Aberdeen                                                      +44 (0) 20 7156 2382

 Ben Heatley

 Investec Bank plc                                             +44 (0) 20 7597 4000

 David Yovichic

 Denis Flanagan

 FTI Consulting                                                +44 (0) 20 3727 1000

 Edward Knight

 Dido Laurimore

 Richard Gotla

 

 

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