AFI Properties Ltd.

Declaration of Voting Results & Voting Rights Announcements • Aug 18, 2020

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author: Jeremy Carey
date: 2020-08-18 16:21:00+00:00

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For further information:

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:

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:

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.

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

| Resolution | For / Discretion votes
  | % | Against votes | % | Total votes cast | Abstained 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 | |

| Resolution | For / Discretion votes
  | % | Against votes | % | Total votes cast | Abstained 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 |