AFI Properties Ltd.

AGM Information • Jun 23, 2022

National Storage Mechanism | Additional information

RNS Number : 0195Q

Aseana Properties Limited

23 June 2022

The following amendments have been made to the 'Result of Annual General Meeting' announcement released on 17 June 2023 at 12.04 under RNS No 3140P.

The results of Aseana Properties Limited's Annual General Meeting have been restated to reflect an error in the counting of the votes validly submitted in respect of the AGM resolutions. 

Resolutions 1 and 3-6 were passed with the requisite majority and Resolution 2, to re-elect Christopher Lovell, did not pass.  Consequently, Christopher Lovell retires as a Director with immediate effect. 

The restated voting figures are corrected within the announcement below.

All other details remain unchanged.

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 the results of its Annual General Meeting held 17 June 2022.

Resolutions 1 and 3-6 were passed with the requisite majority.  Resolution 2, To re-elect Christopher Lovell, did not pass.  Consequently, Christopher Lovell retires as a Director with immediate effect. 

The board wish to thank Christopher for his longstanding support and contribution to the Company.

The votes received in respect of the resolutions proposed at the Annual General Meeting represented a total of 73% 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	137,218,134	94.93%	7,325,656	5.07%	144,543,790	54,147,210
2.  To re-elect Christopher Lovell	62,078,004	42.95%	82,465,786	57.05%	144,543,790	54,147,210
3.  To re-appoint PKF Littlejohn LLP as auditors	137,218,134	94.93%	7,325,656	5.07%	144,543,790	54,147,210
4.  To authorise Directors to determine the auditor's remuneration	137,218,134	94.93%	7,325,656	5.07%	144,543,790	54,147,210
5.  To authorise the Company to make purchases of its own ordinary shares	111,073,942	76.84%	33,469,848	23.16%	144,543,790	54,147,210
6.  To authorise the Company to hold any Ordinary Shares repurchased under the share buyback authority as treasury shares	111,073,942	76.84%	33,469,848	23.16%	144,543,790	54,147,210

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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