Aberdeen Standard Eur Lgstc Inc PLC Result of General Meeting (5667N)
September 30 2021 - 5:33AM
UK Regulatory
TIDMASLI
RNS Number : 5667N
Aberdeen Standard Eur Lgstc Inc PLC
30 September 2021
Aberdeen Standard European Logistics Income PLC (LSE: ASLI) (the
"Company" or "ASLI") LEI: 213800I9IYIKKNRT3G50
30 September 2021
RESULT OF GENERAL MEETING
At the General Meeting of the Company held on 30 September 2021
all resolutions contained in the Notice of Meeting dated 8
September 2021 were unanimously passed on a show of hands.
The total number of proxy votes lodged was as follows:
Resolution Number % of Number % of Number of Total Votes Number
Name of Votes Votes of Votes Votes Votes Cast (Excluding of Votes
For For Against Against Discretionary Withheld) Withheld
Allotment
of Shares
01 - Issue 115,857,776 97.79% 2,617,971 2.21% 5,093 118,480,840 25,631
---------------- ------------ ------- ---------- --------- ------------------ ----------------- ----------
Allotment
of Shares
- Share
Issuance
02 Programme 115,797,515 97.74% 2,678,232 2.26% 5,093 118,480,840 25,631
---------------- ------------ ------- ---------- --------- ------------------ ----------------- ----------
Pre-emption
Rights -
03 Issue 115,750,157 97.69% 2,727,796 2.30% 5,093 118,483,046 23,425
---------------- ------------ ------- ---------- --------- ------------------ ----------------- ----------
Pre-emption
Rights -
Share Issuance
04 Programme 115,713,161 97.66% 2,763,392 2.33% 5,093 118,481,646 24,825
---------------- ------------ ------- ---------- --------- ------------------ ----------------- ----------
Calculating
The Issue
05 Price 115,823,027 97.77% 2,631,864 2.22% 5,093 118,459,984 46,487
---------------- ------------ ------- ---------- --------- ------------------ ----------------- ----------
The full text of the resolutions can be found in the Notice of
the Meeting set out in the Circular to Shareholders dated 8
September 2021, copies of which are available on the Company's
website, eurologisticsincome.co.uk*. Copies of the 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
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