TIDMASPL

RNS Number : 0195Q

Aseana Properties Limited

23 June 2022

The following amendments have been made to the 'Result of Annual General Meeting' announcement released on 17 June 2023 at 12.04 under RNS No 3140P.

The results of Aseana Properties Limited's Annual General Meeting have been restated to reflect an error in the counting of the votes validly submitted in respect of the AGM resolutions.

Resolutions 1 and 3-6 were passed with the requisite majority and Resolution 2, t o re-elect Christopher Lovell , did not pass. Consequently, Christopher Lovell retires as a Director with immediate effect.

The restated voting figures are corrected within the announcement below.

All other details remain unchanged.

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 the results of its Annual General Meeting held 17 June 2022.

Resolutions 1 and 3-6 were passed with the requisite majority. Resolution 2, To re-elect Christopher Lovell , did not pass. Consequently, Christopher Lovell retires as a Director with immediate effect.

The board wish to thank Christopher for his longstanding support and contribution to the Company.

The votes received in respect of the resolutions proposed at the Annual General Meeting represented a total of 73% 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   %          Against        %          Total votes     Abstained 
                                 votes                         votes                     cast            votes 
 1. To receive and 
  consider the Company's 
  Annual Audited 
  Financial Statements 
  to 31.12.21                      137,218,134       94.93%     7,325,656      5.07%      144,543,790   54,147,210 
                               -----------------  ---------  -------------  ---------  --------------  ----------- 
 2. To re-elect 
  Christopher Lovell                62,078,004       42.95%     82,465,786     57.05%     144,543,790   54,147,210 
                               -----------------  ---------  -------------  ---------  --------------  ----------- 
 3. To re-appoint 
  PKF Littlejohn 
  LLP as auditors                  137,218,134       94.93%     7,325,656      5.07%      144,543,790   54,147,210 
                               -----------------  ---------  -------------  ---------  --------------  ----------- 
 4. To authorise 
  Directors to determine 
  the auditor's remuneration    137,218,134          94.93%   7,325,656        5.07%      144,543,790   54,147,210 
                               -----------------  ---------  -------------  ---------  --------------  ----------- 
 5. To authorise 
  the Company to 
  make purchases 
  of its own ordinary 
  shares                        111,073,942          76.84%     33,469,848     23.16%     144,543,790   54,147,210 
                               -----------------  ---------  -------------  ---------  --------------  ----------- 
 6. To authorise 
  the Company to 
  hold any Ordinary 
  Shares repurchased 
  under the share 
  buyback authority 
  as treasury shares               111,073,942       76.84%     33,469,848     23.16%     144,543,790   54,147,210 
                               -----------------  ---------  -------------  ---------  --------------  -----------

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     Tel: +44 7738 470550 
  Nick Paris (Chairman)        nickparis@btinternet.com 
 
 Grant Thornton UK           Tel: +44 7383 5100 
  Philip Secrett 
  George Grainger

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