Aseana Properties Limited Result of Annual General Meeting & General Meeting (5056W)
August 18 2020 - 12:35PM
UK Regulatory
TIDMASPL
RNS Number : 5056W
Aseana Properties Limited
18 August 2020
18 August 2020
Aseana Properties Limited
("Aseana")
Results of Annual General Meeting and 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 and a
General Meeting held today, 18 August 2020, 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 74.07% 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 147,171,006 100 0 0 147,171,006
----------------- ---- -------- --- ------------ -----------
2. Re-elect Christopher
Lovell 147,171,006 100 0 0 147,171,006
----------------- ---- -------- --- ------------ -----------
3. Elect Nick Paris 147,171,006 100 0 0 147,171,006
----------------- ---- -------- --- ------------ -----------
4. Elect Monica Lai 132,941,368 100 0 0 147,171,006 14,229,638
----------------- ---- -------- --- ------------ -----------
5. Re-appoint auditors 147,171,006 100 0 0 147,171,006
----------------- ---- -------- --- ------------ -----------
6. Authorise Directors
to determine auditor's
remuneration 147,171,006 100 0 0 147,171,006
----------------- ---- -------- --- ------------ -----------
7. Share Buyback 147,171,006 100 0 0- 147,171,006
----------------- ---- -------- --- ------------ -----------
8. Share Repurchase 147,171,006 100 0 0 147,171,006
----------------- ---- -------- --- ------------ -----------
General Meeting
The votes received in respect of the resolutions proposed at the
General Meeting represented a total of 87.05% of the 99,722,490
ordinary shares in issue and entitled to vote as at the date of the
meeting (each ordinary share carries one vote).
The voting was as follows:
For / Discretion % Against % Total votes Abstained
Resolution votes votes cast votes
1.Authorise the proposed
Share Buyback 86,806,623 100 0 0 86,806,623 0
----------------- ---- -------- ------------ ----------
2.Approve the Share
Buyback Agreements 86,806,623 100 0 0 86,806,623 0
----------------- ---- -------- ------------ ----------
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 UK Listing Authority via the
National Storage Mechanism and are available for inspection at
http://www.morningstar.co.uk/uk/nsm.
For further information:
Aseana Properties Limited
Nick Paris
Tel: 020 3325 7050
nickparis@btinternet.com
Liberum Capital
Gillian Martin / Owen Matthews
Tel: 020 3100 2000
Tavistock
Jeremy Carey
Tel: 020 7920 3150
jeremy.carey@tavistock.co.uk
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
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(END) Dow Jones Newswires
August 18, 2020 12:35 ET (16:35 GMT)
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