ASPL.GB Aseana Prop

TIDMASPL

RNS Number : 2236A

Aseana Properties Limited

28 May 2021

28 May 2021

Aseana Properties Limited

("Aseana" or the "Company")

Result of General Meeting

On 7 May 2021, Aseana Properties Limited (LSE: ASPL), a property developer in Malaysia and Vietnam, listed on the Main Market of the London Stock Exchange, announced that it had put forward recommended Proposals regarding the future of the Company to be considered at a General Meeting of the Company.

The Company is pleased to announce that at the General Meeting held earlier today, Shareholders have supported both the Board's recommendations, to vote against the ordinary resolution that the Company shall cease to continue as presently constituted and to vote in favour of the special resolution to amend the Company's Articles and to allow the Company to continue until May 2023.

The voting was as follows:

 
                               For / Discretion   %     Against       %     Total votes   Abstained 
                                votes                    votes               cast          votes 
 1. That the Company 
  shall cease to continue 
  as presently constituted                    0     0   171,275,448   100   171,275,448           0 
                              -----------------  ----  ------------  ----  ------------  ---------- 
 2. Conditional on 
  the failure of Resolution 
  1, to amend the 
  Company's Articles                171,274,845   100           603     0   171,275,448           0 
                              -----------------  ----  ------------  ----  ------------  ---------- 
 

* Percentage of votes cast excludes abstained votes.

A copy of the resolutions passed at the General Meeting will shortly be submitted to the National Storage Mechanism located at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Terms defined in the Circular published on 7 May 2021 have the same meaning in this announcement.

For further information:

 
 Aseana Properties Limited        Tel: 020 7325 7050 
 Nick Paris, Chairman 
 Liberum Capital                  Tel: 020 3100 2000 
 Darren Vickers / Owen Matthews 
 
 
 

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END

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May 28, 2021 06:59 ET (10:59 GMT)

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