Aseana Properties Limited Result of Annual General Meeting (3140P)
17 June 2022 - 9:07PM
UK Regulatory
TIDMASPL
RNS Number : 3140P
Aseana Properties Limited
17 June 2022
17 June 2022
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,
17 June 2022 , all resolutions were passed.
The votes received in respect of the resolutions proposed at the
Annual General Meeting represented a total of 84.76% 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. To receive and
consider the Company's
Annual Audited
Financial Statements
to 31.12.21 161,094,633 95.65 7,325,656 4.35 168,420,289 0
----------------- ------ ----------- ------ ------------ ----------
2. To re-elect
Christopher Lovell 85,954,503 51.04 82,465,786 48.96 168,420,289 0
----------------- ------ ----------- ------ ------------ ----------
3. To re-appoint
PKF Littlejohn
LLP as auditors 161,094,633 95.65 7,325,656 4.35 168,420,289 0
----------------- ------ ----------- ------ ------------ ----------
4. To authorise
Directors to determine
the auditor's remuneration 161,094,633 95.65 7,325,656 4.35 168,420,289 0
----------------- ------ ----------- ------ ------------ ----------
5. To authorise
the Company to
make purchases
of its own ordinary
shares 134,950,441 80.13 33,469,848 19.87 168,420,289 0
----------------- ------ ----------- ------ ------------ ----------
6. To authorise
the Company to
hold any Ordinary
Shares repurchased
under the share
buyback authority
as treasury shares 134,950,441 80.13 33,469,848 19.87 168,420,289 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 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: +44 7738 470550
Nick Paris (Chairman) nickparis@btinternet.com
Grant Thornton UK Tel: +44 7383 5100
Philip Secrett
George Grainger
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END
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June 17, 2022 07:07 ET (11:07 GMT)
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