AFI Properties Ltd.

AGM Information • Jun 17, 2022

National Storage Mechanism | Additional information

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 votes	%	Against votes	%	Total votes cast	Abstained 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 Nick Paris (Chairman)	Tel: +44 7738 470550 nickparis@btinternet.com
Grant Thornton UK           Philip Secrett George  Grainger	Tel: +44 7383 5100

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