TIDMASLI

RNS Number : 6185R

Aberdeen Standard Eur Lgstc Inc PLC

01 July 2020

Aberdeen Standard European Logistics Income PLC (LSE: ASLI) (the "Company" or "ASLI") LEI: 213800I9IYIKKNRT3G50

1 July 2020

RESULT OF ANNUAL GENERAL MEETING

At the Annual General Meeting of the Company held on 30 June 2020 all resolutions contained in the Notice of Meeting were unanimously passed on a show of hands.

The total number of proxy votes lodged was as follows:

 
      Resolution        For          %         Against     %       Discret-ionary   Total Votes        Number 
                                                                                     Cast (Excluding    of Votes 
                                                                                     Withheld)          Withheld 
      Reports 
 01    & Accounts      109,785,637   100.00%   0           0.00%   0                109,785,637        0 
     ---------------  ------------  --------  ----------  ------  ---------------  -----------------  ---------- 
      Remuneration 
 02    Report          109,681,788   99.93%    69,791      0.06%   5,000            109,756,579        29,058 
     ---------------  ------------  --------  ----------  ------  ---------------  -----------------  ---------- 
      Dividend 
 03    Policy          109,778,837   99.99%    6,800       0.01%   0                109,785,637        0 
     ---------------  ------------  --------  ----------  ------  ---------------  -----------------  ---------- 
 04   Ms C. Gulliver   109,742,091   99.99%    3,600       0.00%   5,000            109,750,691        34,946 
     ---------------  ------------  --------  ----------  ------  ---------------  -----------------  ---------- 
 05   Mr J. Heawood    109,739,110   99.99%    6,581       0.01%   5,000            109,750,691        34,946 
     ---------------  ------------  --------  ----------  ------  ---------------  -----------------  ---------- 
 06   Mr T. Roper      109,754,091   99.99%    3,600       0.00%   5,000            109,762,691        22,946 
     ---------------  ------------  --------  ----------  ------  ---------------  -----------------  ---------- 
 07   Ms D. Wilde      109,742,091   99.99%    3,600       0.00%   5,000            109,750,691        34,946 
     ---------------  ------------  --------  ----------  ------  ---------------  -----------------  ---------- 
      Re-appoint 
 08    Auditor         109,700,140   99.96%    41,251      0.04%   5,000            109,746,391        39,246 
     ---------------  ------------  --------  ----------  ------  ---------------  -----------------  ---------- 
      Auditor's 
 09    Remuneration    109,754,119   99.97%    25,000      0.02%   5,000            109,784,119        1,518 
     ---------------  ------------  --------  ----------  ------  ---------------  -----------------  ---------- 
 10   Allot Shares     109,384,835   99.63%    395,802     0.36%   5,000            109,785,637        0 
     ---------------  ------------  --------  ----------  ------  ---------------  -----------------  ---------- 
      Pre-emption 
 11    Rights          109,656,031   99.89%    121,230     0.11%   5,000            109,782,261        3,376 
     ---------------  ------------  --------  ----------  ------  ---------------  -----------------  ---------- 
      Purchase 
 12    Own Shares      109,724,751   99.95%    52,764      0.05%   5,000            109,782,515        3,122 
     ---------------  ------------  --------  ----------  ------  ---------------  -----------------  ---------- 
      Short Notice 
 13    GM's            107,658,352   98.07%    2,110,285   1.92%   5,000            109,773,637        12,000 
     ---------------  ------------  --------  ----------  ------  ---------------  -----------------  ----------

In relation to Resolution 11 (disapplication of pre-emption rights), 10% of the issued share capital amounts to 23,450,000 Ordinary shares and in relation to Resolution 12 (authority to purchase shares) 14.99% of the issued share capital as at today's date amounts to 35,901,050 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 2019, 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.

Aberdeen Asset Management PLC

Company Secretary

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END

RAGFLFLARDIIVII

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July 01, 2020 02:00 ET (06:00 GMT)

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