Result of AGM
Aseana Properties Limited announced that all resolutions were passed at its Annual General Meeting, with 100% of votes cast in favour of approving the company's audited financial statements, re-appointing PKF Littlejohn LLP as auditor, and authorising directors to determine auditor remuneration. However, the resolution to authorise directors to issue new ordinary shares and/or convertible securities received 72.36% of votes in favour, with 27.64% against, out of a total of 254,238,590 votes cast.
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Aseana (LSE: ASPL), a property developer in Malaysia listed on the main market of the London Stock Exchange, is pleased to announce that all resolutions were passed at the Annual General Meeting held earlier today.
The voting received from shareholders was as follows:
| For / Discretion votes | % | Against votes | % | Total votes cast | Abstained votes | |
|---|---|---|---|---|---|---|
| 1. Approval of Company's Annual Audited Financial Statements | 254,237,987 | 100% | 0 | 0% | 254,237,987 | 0 |
| 2. Re-appoint PKF Littlejohn LLP as Auditor | 254,237,987 | 100% | 0 | 0% | 254,237,987 | 0 |
| 3. Authorise the Directors to determine the Auditor's remuneration | 254,237,987 | 100% | 0 | 0% | 254,237,987 | 0 |
| 4. Authorise the Directors to issue and allot new Ordinary Shares and/or such convertible securities | 183,968,898 | 72.36% | 70,269,692 | 27.64% | 254,238,590 | 0 |
Percentage of votes cast excludes abstained votes.
The resolutions can be obtained on the Company's website at https://aseanapropertieslimited.com/ and have been submitted to the National Storage Mechanism to be made available for public inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.