Aberdeen Standard Eur Lgstc Inc PLC Result of General Meeting (5667N)

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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September 30, 2021 06:33 ET (10:33 GMT)