abrdn European Logistics Income plc Result of General Meeting
22 November 2024 - 2:58PM
RNS Regulatory News
RNS Number : 3829N
abrdn European Logistics Income plc
22 November 2024
abrdn European Logistics Income plc (LSE: ASLI) (the "Company"
or "ASLI")
LEI: 213800I9IYIKKNRT3G50
22
November 2024
RESULT OF GENERAL MEETING
At the General Meeting of the
Company held on 22 November 2024 all resolutions contained in the
Notice of Meeting dated 6 November 2024 were passed on a
poll.
The total number of proxy votes
lodged was as follows:
|
RES NO.
|
RESOLUTION
|
VOTES FOR
(1)
|
%
|
VOTES
AGAINST
|
%
|
VOTES TOTAL
|
VOTES WITHHELD
(2)
|
|
1
|
Adopt New Articles
|
240,013,972
|
99.96%
|
96,282
|
0.04%
|
240,013,972
|
28,645
|
|
2
|
Authority to Capitalise
Reserves
|
239,895,722
|
99.91%
|
211,414
|
0.09%
|
239,895,722
|
31,763
|
|
3
|
Authority to Allot B
Shares
|
239,876,953
|
99.90%
|
245,992
|
0.10%
|
239,876,953
|
15,954
|
(1) Any proxy arrangement which gave discretion to
the Chair has been included in the 'For' totals.
(2) 'Vote Withheld' is not a vote in
law and is not counted in the total votes cast or the calculation
of the percentage of votes 'For' or 'Against' each
resolution.
The full text of the resolutions can
be found in the Notice of the Meeting set out in the Circular to
Shareholders dated 6 November 2024, 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.
The total number of ordinary shares
of £0.01 each in issue is 412,174,356. The total number of voting
rights is 412,174,356.
abrdn Holdings Limited
Company Secretary
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