REG - Aseana Prop Ltd - Result of AGM

Aseana PropertiesAnnouncement

01/09/2021 18:25

RNS Number : 4623K
  
Aseana Properties Limited
  
01 September 2021
  
 

1 September 2021
Aseana Properties Limited
("Aseana")
Result of Annual General Meeting
Aseana Properties Limited (LSE: ASPL), a property developer in Malaysia and Vietnam, listed on the Main Market of the London Stock Exchange, announces that at its Annual General Meeting held today, 1 September 2021, all resolutions were duly passed.
Annual General Meeting
The votes received in respect of the resolutions proposed at the Annual General Meeting represented a total of 82 per cent. of the 198,691,000 ordinary shares in issue as at the date of the meeting (each ordinary share carries one vote).
The voting was as follows:



Resolution


For / Discretion votes
 


%


Against votes


%


Total votes cast


Abstained votes




1.  Approval of Company's Annual Audited Financial Statements


163,491,766


100%


0%


0%


163,491,766


0




2. Re-elect Nicholas Paris


83,773,101


94.8%


4,578,535


5.2%


88,351,636


75,140,130




3. Re-elect Helen Wong


163,491,766


100%


0


0%


163,491,766


0




4. Elect Thomas Holland


163,491,766


100%


0


0%


163,491,766


0




5. Re-appoint PKF as auditors


163,491,766


100%


0


0%


163,491,766


0




6. Authorise Directors to determine the auditor's remuneration


163,491,766


100%


0


0%


163,491,766


0




7. Authorise Share Buybacks


126,837,574


77.6%


36,654,192


22.4%


163,491,766


0




8. Authorise Share Repurchases


126,837,574


77.6%


36,654,192


22.4%


163,491,766


0



 
 
 Director's statement:
The Directors note that more than twenty per cent. of votes cast on resolutions 7 and 8 were against the resolutions. Accordingly the Directors will engage with the shareholders who cast those votes, in order to establish the reasons behind their voting positions.
 
Further information on the resolutions is available on the Company's website at the following links: http://www.aseanaproperties.com/documents.htm and http://www.aseanaproperties.com/voting-reports.htm respectively.
Copies of the resolutions (other than those concerning ordinary business) have been forwarded to the Financial Conduct Authority via the National Storage Mechanism and are available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
 
For further information:
 



Aseana Properties Limited
Nick Paris                                                               


Tel: 020 3325 7050








nickparis@btinternet.com 
 




Liberum Capital


Tel: 020 3100 2000




Darren Vickers / Owen Matthews







 

 

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