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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