abrdn European Logistics Income plc Result of AGM
24 Giugno 2024 - 3:25PM
RNS Regulatory News
RNS Number : 6371T
abrdn European Logistics Income plc
24 June 2024
abrdn European Logistics Income plc (LSE: ASLI) (the "Company"
or "ASLI")
LEI: 213800I9IYIKKNRT3G50
24
June 2024
RESULT OF ANNUAL GENERAL MEETING
At the Annual General Meeting of the
Company held on 24 June 2024, in accordance with the Board's
recommendation, Resolutions 1 to 12 contained in the Notice of
Meeting were duly passed and Resolution 13, the continuation of the
Company, was not passed, with all voting having been conducted on a
poll.
Following the AGM, the Board of
Directors is pleased to note that shareholders have followed the
Board's guidance in voting against the Continuation
resolution. This allows the Company to move forward with the
recently announced plan to place the Company into managed
wind-down. The Company expects to issue a circular in the
coming weeks which will provide details of a general meeting to be
held which will seek shareholder approval for the required change
to the Company's investment objective and policy in advance of the
commencement of the managed wind-down process.
The total number of proxy votes
lodged was as follows:
|
|
|
|
|
|
|
|
|
|
RES NO.
|
VOTES FOR
|
%
|
VOTES
AGAINST
|
%
|
VOTES TOTAL
|
% ISC
|
VOTES WITHHELD
|
|
1
|
212,000,000
|
99.96
|
91,364
|
0.04
|
212,091,364
|
51.46%
|
142,561
|
|
2
|
211,604,889
|
99.76
|
515,313
|
0.24
|
212,120,202
|
51.46%
|
113,723
|
|
3
|
211,983,524
|
99.94
|
125,250
|
0.06
|
212,108,774
|
51.46%
|
125,151
|
|
4
|
206,057,977
|
97.17
|
6,006,082
|
2.83
|
212,064,059
|
51.45%
|
169,866
|
|
5
|
207,601,832
|
97.90
|
4,462,227
|
2.10
|
212,064,059
|
51.45%
|
169,866
|
|
6
|
205,575,752
|
96.94
|
6,492,056
|
3.06
|
212,067,808
|
51.45%
|
166,117
|
|
7
|
211,811,452
|
99.87
|
267,187
|
0.13
|
212,078,639
|
51.45%
|
155,286
|
|
8
|
211,909,769
|
99.92
|
169,486
|
0.08
|
212,079,255
|
51.45%
|
154,670
|
|
9
|
209,022,660
|
98.55
|
3,077,504
|
1.45
|
212,100,164
|
51.46%
|
133,761
|
|
10
|
210,034,196
|
99.03
|
2,053,968
|
0.97
|
212,088,164
|
51.46%
|
145,761
|
|
11
|
208,814,680
|
98.43
|
3,325,830
|
1.57
|
212,140,510
|
51.47%
|
93,415
|
|
12
|
207,164,070
|
97.65
|
4,975,515
|
2.35
|
212,139,585
|
51.47%
|
94,340
|
|
13
|
11,262,986
|
5.31
|
200,850,180
|
94.69
|
212,113,166
|
51.46%
|
120,759
|
In relation to Resolution 10
(disapplication of pre-emption rights), 10% of the issued share
capital amounts to 41,217,436 Ordinary shares and in relation to
Resolution 11 (authority to purchase shares) 14.99% of the issued
share capital as at today's date amounts to 61,784,936 Ordinary
shares.
PASSING OF RESOLUTIONS UNDER SPECIAL
BUSINESS
The full text of the resolutions can
be found in the Notice of Meeting set out in the Annual Report and
Financial Statements for the year ended 31 December 2023, copies of
which are available on the Company's website,
eurologisticsincome.co.uk*. Copies of the special resolutions will
shortly be available for inspection at the National Storage
Mechanism ("NSM"):
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
*.
* Neither the Company's website nor
the NSM website nor the content of any website accessible from
hyperlinks on those websites (or any other website) is (or is
deemed to be) incorporated into, or forms (or is deemed to form)
part of this announcement.
abrdn Holdings Limited
Company Secretary
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END
RAGSELFDLELSEEM
Grafico Azioni Abrdn European Logistics... (LSE:ASLI)
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