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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Abrdn European Logistics Income Plc | LSE:ASLI | London | Ordinary Share | GB00BD9PXH49 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.20 | -0.34% | 59.00 | 59.40 | 60.00 | 60.40 | 59.40 | 59.40 | 390,646 | 16:35:17 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Real Estate Investment Trust | 36.6M | -18.44M | -0.0447 | -13.29 | 244.83M |
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
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
RAGFLFLARDIIVII
(END) Dow Jones Newswires
July 01, 2020 02:00 ET (06:00 GMT)
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