abrdn European Logistics Income plc

AGM Information • Jun 6, 2022

National Storage Mechanism | Additional information

RNS Number : 8837N

abrdn European Logistics Income plc

06 June 2022

abrdn European Logistics Income plc (LSE: ASLI) (the "Company" or "ASLI")

LEI: 213800I9IYIKKNRT3G50

6 June 2022

RESULT OF ANNUAL GENERAL MEETING

At the Annual General Meeting of the Company held on 6 June 2022 all resolutions contained in the Notice of Meeting were unanimously passed on a show of hands. 

The total number of proxy votes lodged was as follows:

Resolution Number	Resolution Name	Number of Votes  For	% of Votes For	Number of Votes  Against	% of Votes Against	Number of Votes  Discretionary	Total Votes Cast (Excluding Withheld)	Number of Votes  Withheld
01	Report & Accounts	196,219,702	100.00%	500	0.00%	5,219	196,225,421	25,781
02	Remuneration Report	195,983,468	99.89%	213,329	0.11%	5,219	196,202,016	49,187
03	Remuneration Policy	195,946,616	99.87%	250,181	0.13%	5,219	196,202,016	49,187
04	Dividend Policy	195,295,245	99.53%	924,957	0.47%	5,219	196,225,421	25,781
05	Ms C. Gulliver	193,319,205	98.52%	2,896,766	1.48%	5,219	196,221,190	30,013
06	Mr J. Heawood	193,471,680	98.60%	2,744,291	1.40%	5,219	196,221,190	30,013
07	Mr T. Roper	193,108,768	98.41%	3,107,203	1.58%	5,219	196,221,190	30,013
08	Ms D. Wilde	193,471,680	98.60%	2,744,291	1.40%	5,219	196,221,190	30,013
09	Re-appoint Auditor	196,144,268	99.96%	67,433	0.03%	5,219	196,216,920	34,281
10	Auditors Remuneration	196,197,358	99.99%	6,844	0.00%	5,219	196,209,421	41,781
11	Allot shares	194,369,622	99.05%	1,850,579	0.94%	5,219	196,225,420	25,781
12	Pre-emption Rights	196,076,786	99.93%	138,039	0.07%	5,219	196,220,044	31,158
13	Purchase Own Shares	194,640,058	99.18%	1,603,517	0.82%	5,219	196,248,794	2,408
14	Short Notice GM's	192,365,519	98.03%	3,853,683	1.96%	5,219	196,224,421	26,781

In relation to Resolution 12 (disapplication of pre-emption rights), 10% of the issued share capital amounts to 41,217,436 Ordinary shares and in relation to Resolution 13 (authority to purchase shares) 14.99% of the issued share capital as at today's date amounts to 61,784,936 Ordinary shares.

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

The full text of the resolutions can be found in the Notice of Meeting set out in the Annual Report and Financial Statements for the year ended 31 December 2021, copies of which are available on the Company's website, eurologisticsincome.co.uk*. Copies of the special resolutions will shortly be available for inspection at the National Storage Mechanism ("NSM"): https://data.fca.org.uk/#/nsm/nationalstoragemechanism *.

* Neither the Company's website nor the NSM website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

Aberdeen Asset Management PLC

Company Secretary

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