AFI Properties Ltd.

AGM Information • Aug 18, 2020

National Storage Mechanism | Additional information

RNS Number : 5056W

Aseana Properties Limited

18 August 2020

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:

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

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:

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

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.

For further information:

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

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