Aseana Properties Limited Result of AGM (4623K)
September 01 2021 - 1:20PM
UK Regulatory
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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