TIDMASLI

RNS Number : 0766B

Aberdeen Standard Eur Lgstc Inc PLC

08 June 2021

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

8 June 2021

RESULT OF ANNUAL GENERAL MEETING

At the Annual General Meeting of the Company held on 7 June 2021 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:

 
 Number   Resolution       Number        % of      Number      % of       Number of              Number 
                            of Votes      Votes     of Votes    Votes      Votes Discretionary    of Votes 
                            For           For       Against     Against                           Withheld 
          Report & 
 01        Accounts        142,538,162   100.00%   1,975       0.00%      0                      1,012 
         ---------------  ------------  --------  ----------  ---------  ---------------------  ---------- 
          Remuneration 
 02        Report          142,257,538   99.82%    255,725     0.18%      5,000                  22,886 
         ---------------  ------------  --------  ----------  ---------  ---------------------  ---------- 
          Dividend 
 03        Policy          142,538,162   100.00%   1,975       0.00%      0                      1,012 
         ---------------  ------------  --------  ----------  ---------  ---------------------  ---------- 
 04       Ms C. Gulliver   142,319,260   99.85%    216,198     0.15%      0                      5,691 
         ---------------  ------------  --------  ----------  ---------  ---------------------  ---------- 
 05       Mr J. Heawood    142,507,845   99.98%    22,348      0.02%      0                      10,956 
         ---------------  ------------  --------  ----------  ---------  ---------------------  ---------- 
 06       Mr T. Roper      142,507,845   99.98%    22,348      0.02%      0                      10,956 
         ---------------  ------------  --------  ----------  ---------  ---------------------  ---------- 
 07       Ms D. Wilde      142,508,808   99.98%    27,340      0.02%      0                      5,001 
         ---------------  ------------  --------  ----------  ---------  ---------------------  ---------- 
          Re-appoint 
 08        Auditor         142,378,573   99.91%    128,797     0.09%      5,000                  28,779 
         ---------------  ------------  --------  ----------  ---------  ---------------------  ---------- 
          Auditor's 
 09        Remuneration    142,475,421   99.97%    48,664      0.03%      0                      17,064 
         ---------------  ------------  --------  ----------  ---------  ---------------------  ---------- 
 10       Allot Shares     142,207,730   99.77%    323,503     0.23%      0                      9,916 
         ---------------  ------------  --------  ----------  ---------  ---------------------  ---------- 
          Pre-emption 
 11        Rights          142,390,701   99.91%    128,786     0.09%      0                      21,662 
         ---------------  ------------  --------  ----------  ---------  ---------------------  ---------- 
          Purchase 
 12        Own Shares      142,248,482   99.80%    290,787     0.20%      0                      1,880 
         ---------------  ------------  --------  ----------  ---------  ---------------------  ---------- 
          Short Notice 
 13        GM's            140,532,854   98.59%    2,006,416   1.41%      0                      1,879 
         ---------------  ------------  --------  ----------  ---------  ---------------------  ----------

In relation to Resolution 11 (disapplication of pre-emption rights), 10% of the issued share capital amounts to 26,295,000 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 39,416,205 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 2020, 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 *.

INVESTMENT PRESENTATION

A copy of the Manager's pre-recorded AGM Investment Presentation and commentary will shortly be available for viewing on the Company's website, eurologisticsincome.co.uk*.

* 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

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June 08, 2021 02:00 ET (06:00 GMT)

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