abrdn European Logistics Income plc

AGM Information • Jun 13, 2023

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RNS Number : 5551C

abrdn European Logistics Income plc

13 June 2023

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

LEI: 213800I9IYIKKNRT3G50

13 June 2023

RESULT OF ANNUAL GENERAL MEETING

At the Annual General Meeting of the Company held on 12 June 2023 all resolutions contained in the Notice of Meeting were 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	Annual Report	216,130,386	100.00%	7,552	0.00%	0	216,137,938	37,070
02	Remuneration Report	214,447,486	99.23%	1,663,078	0.77%	0	216,110,564	64,444
03	Dividend Policy	216,167,755	100.00%	7,253	0.00%	0	216,175,008	0
04	Ms C. Gulliver	210,833,025	97.54%	5,327,022	2.46%	0	216,160,047	14,961
05	Mr J. Heawood	211,113,825	97.67%	5,046,222	2.33%	0	216,160,047	14,961
06	Mr T. Roper	209,685,222	97.01%	6,468,975	2.99%	0	216,154,197	20,811
07	Ms D. Wilde	211,116,166	97.67%	5,043,881	2.33%	0	216,160,047	14,961
08	Re-appoint Auditor	215,997,340	99.92%	169,168	0.08%	0	216,166,508	8,500
9	Auditors Remuneration	216,089,936	99.96%	85,072	0.04%	0	216,175,008	0
10	Allot shares	213,619,148	98.85%	2,490,922	1.15%	0	216,110,070	64,938
11	Pre-emption Rights	215,843,303	99.85%	321,449	0.15%	0	216,164,752	10,256
12	Purchase Own Shares	212,589,521	98.34%	3,585,487	1.66%	0	216,175,008	0
13	Short Notice GM's	211,235,896	97.73%	4,901,042	2.27%	0	216,136,938	38,070

In relation to Resolution 11 (disapplication of pre-emption rights), 10% of the issued share capital amounts to 41,217,436 Ordinary shares and in relation to Resolution 12 (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 2022, 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.

abrdn Holdings Limited

Company Secretary

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