REG - Aseana Prop Ltd - Result of Annual General Meeting & General Meeting

Aseana PropertiesAnnouncement

18/08/2020 17:35

RNS Number : 5056W
  
Aseana Properties Limited
  
18 August 2020
  
 

18 August 2020
Aseana Properties Limited
("Aseana")
 
Results of Annual General Meeting and 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 and a General Meeting held today, 18 August 2020, 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 74.07% 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


147,171,006


100


0


0


147,171,006


 




2. Re-elect Christopher Lovell


147,171,006


100


0


0


147,171,006


 




3. Elect Nick Paris


147,171,006


100


0


0


147,171,006


 




4. Elect Monica Lai


132,941,368


100


0


0


147,171,006


14,229,638




5. Re-appoint auditors


147,171,006


100


0


0


147,171,006


 




6. Authorise Directors to determine auditor's remuneration


147,171,006


100


0


0


147,171,006


 




7. Share Buyback


147,171,006


100


0


0-


147,171,006


 




8. Share Repurchase


147,171,006


100


0


0


147,171,006


 



 
General Meeting
The votes received in respect of the resolutions proposed at the General Meeting represented a total of 87.05% of the 99,722,490 ordinary shares in issue and entitled to vote 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.Authorise the proposed Share Buyback


86,806,623


100


0


0


86,806,623


0




2.Approve the Share
Buyback Agreements


86,806,623


100


0


0


86,806,623


0



 
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 UK Listing Authority via the National Storage Mechanism and are available for inspection at http://www.morningstar.co.uk/uk/nsm.
 
For further information:
 
Aseana Properties Limited
Nick Paris
Tel: 020 3325 7050
nickparis@btinternet.com
 
Liberum Capital               
Gillian Martin / Owen Matthews
Tel: 020 3100 2000
 
Tavistock
Jeremy Carey
Tel: 020 7920 3150
jeremy.carey@tavistock.co.uk
 
 


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