REG - Aseana Prop Ltd - Result of General Meeting
RNS Number : 8345LAseana Properties Limited23 April 201823 April 2018
Aseana Properties Limited
("Aseana" or the "Company")
Result of General Meeting
On 6 April 2018, Aseana Properties Limited (LSE: ASPL), a property developer in Malaysia and Vietnam, listed on the Main Market of the London Stock Exchange, announced that it had put forward recommended Proposals regarding the future of the Company, including an amendment to the Management Agreement, to be considered at a General Meeting of the Company.
The Company announces that at the General Meeting held earlier today, Shareholders have supported both the Board's recommendations, to vote in favour of the special resolution to amend the Company's Articles, and to vote against the ordinary resolution that the Company shall cease as presently constituted.
The voting was as follows:
For / Discretion votes
%
Against votes
%
Total votes cast
Abstained votes
1. To amend the Company's Articles
148,574,297
82.7
30,987,394
17.3
179,561,691
150,000
2. That the Company shall cease as presently constituted
32,337,394
31.0
72,084,167
69.0
104,421,521
75,290,130
* Percentage of votes cast excludes abstained votes.
A copy of the resolutions passed at the General Meeting will shortly be submitted to the National Storage Mechanism located at: http://www.morningstar.co.uk/uk/NSM.
Terms defined in the Circular published on 6 April 2018 have the same meaning in this announcement.
For further information:
Aseana Properties Limited
Tel: +603 6411 6388
Chan Chee Kian
Email: cheekian.chan@ireka.com.my
N+1 Singer
Tel: 020 7496 3000
James Maxwell/Liz Yong/James Moat (Corporate Finance)
Sam Greatrex (Sales)
Tavistock
Tel: 020 7920 3150
Jeremy Carey / James Verstringhe
Email: jeremy.carey@tavistock.co.uk
This information is provided by RNSThe company news service from the London Stock ExchangeENDROMIJMATMBJTBAP
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