REG - Aseana Prop Ltd - Result of Annual General Meeting

Aseana PropertiesAnnouncement

17/06/2022 12:15

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RNS Number : 3140P  Aseana Properties Limited  17 June 2022

17 June 2022

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, 17 June 2022, all resolutions
were passed.

The votes received in respect of the resolutions proposed at the Annual
General Meeting represented a total of 84.76% 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.  To receive and consider the Company's Annual Audited Financial Statements   161,094,633             95.65  7,325,656      4.35   168,420,289       0
 to 31.12.21
 2.  To re-elect Christopher Lovell                                              85,954,503              51.04  82,465,786     48.96  168,420,289       0
 3.  To re-appoint PKF Littlejohn LLP as auditors                                161,094,633             95.65  7,325,656      4.35   168,420,289       0
 4.  To authorise Directors to determine the auditor's remuneration              161,094,633             95.65  7,325,656      4.35   168,420,289       0
 5.  To authorise the Company to make purchases of its own ordinary shares       134,950,441             80.13  33,469,848     19.87  168,420,289       0
 6.  To authorise the Company to hold any Ordinary Shares repurchased under      134,950,441             80.13  33,469,848     19.87  168,420,289       0
 the share buyback authority as treasury shares

 

 

 

 

Further information on the resolutions is available on the Company's website
at the following links: http://www.aseanaproperties.com/documents.htm
(http://www.aseanaproperties.com/documents.htm) and
http://www.aseanaproperties.com/voting-reports.htm
(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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 
For further information:

 

 Aseana Properties Limited

 Nick Paris                                                                                                                     Tel: +44 7738 470550
 (Chairman)

                                                                                                                                nickparis@btinternet.com

 Grant Thornton UK                                                                                                              Tel: +44 7383 5100

 Philip Secrett

George  Grainger

 

 

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