Result of AGM

Aseana Properties

01/09/2021 18:20

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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