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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Aseana Properties Limited | LSE:ASPL | London | Ordinary Share | JE00B1RZDJ41 | ORD USD0.05 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.12 | 0.11 | 0.13 | 0.12 | 0.115 | 0.115 | 0.00 | 08:00:03 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Real Estate Agents & Mgrs | 11.95M | -15.87M | -0.0799 | -1.50 | 23.84M |
TIDMASPL
RNS Number : 4623K
Aseana Properties Limited
01 September 2021
1 September 2021
Aseana Properties Limited
("Aseana")
Result of Annual General Meeting
Aseana Properties Limited (LSE: ASPL), a property developer in Malaysia and Vietnam, listed on the Main Market of the London Stock Exchange, announces that at its Annual General Meeting held today, 1 September 2021, all resolutions were duly passed.
Annual General Meeting
The votes received in respect of the resolutions proposed at the Annual General Meeting represented a total of 82 per cent. of the 198,691,000 ordinary shares in issue as at the date of the meeting (each ordinary share carries one vote).
The voting was as follows:
Resolution For / Discretion % Against % Total votes Abstained votes votes cast votes 1. Approval of Company's Annual Audited Financial Statements 163,491,766 100% 0% 0% 163,491,766 0 ----------------- ------ ----------- ------ ------------ ----------- 2. Re-elect Nicholas Paris 83,773,101 94.8% 4,578,535 5.2% 88,351,636 75,140,130 ----------------- ------ ----------- ------ ------------ ----------- 3. Re-elect Helen Wong 163,491,766 100% 0 0% 163,491,766 0 ----------------- ------ ----------- ------ ------------ ----------- 4. Elect Thomas Holland 163,491,766 100% 0 0% 163,491,766 0 ----------------- ------ ----------- ------ ------------ ----------- 5. Re-appoint PKF as auditors 163,491,766 100% 0 0% 163,491,766 0 ----------------- ------ ----------- ------ ------------ ----------- 6. Authorise Directors to determine the auditor's remuneration 163,491,766 100% 0 0% 163,491,766 0 ----------------- ------ ----------- ------ ------------ ----------- 7. Authorise Share Buybacks 126,837,574 77.6% 36,654,192 22.4% 163,491,766 0 ----------------- ------ ----------- ------ ------------ ----------- 8. Authorise Share Repurchases 126,837,574 77.6% 36,654,192 22.4% 163,491,766 0 ----------------- ------ ----------- ------ ------------ -----------
Director's statement:
The Directors note that more than twenty per cent. of votes cast on resolutions 7 and 8 were against the resolutions. Accordingly the Directors will engage with the shareholders who cast those votes, in order to establish the reasons behind their voting positions.
Further information on the resolutions is available on the Company's website at the following links: http://www.aseanaproperties.com/documents.htm and http://www.aseanaproperties.com/voting-reports.htm respectively.
Copies of the resolutions (other than those concerning ordinary business) have been forwarded to the Financial Conduct Authority via the National Storage Mechanism and are available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information:
Aseana Properties Limited Tel: 020 3325 7050 Nick Paris nickparis@btinternet.com Liberum Capital Tel: 020 3100 2000 Darren Vickers / Owen Matthews
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END
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(END) Dow Jones Newswires
September 01, 2021 13:20 ET (17:20 GMT)
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