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abrdn European Logistics Income plc (ASLI) issued an amendment on July 2, 2025, to its 'Result of AGM' announcement from June 25, 2025, retracting a specific paragraph. At the Annual General Meeting on June 25, 2025, shareholders passed Resolutions 1 to 11, with all voting conducted on a poll. For Resolution 10, the authority to purchase shares, 14.99% of the issued share capital, totaling 61,784,936 Ordinary shares, was noted.
| Date | 2 Jul 2025 |
| Time | 15:33:54 |
| Category | AGMs and other meetings |
| ID | 4742P |
AMENDMENT
The following amendment has been made to the 'Result of AGM'' announcement released on 25 June 2025 at 14:15hrs under RNS No 4178O.
The following paragraph was released in error and should be disregarded:-
"Following the AGM, the Board of Directors is pleased to note that shareholders have followed the Board's guidance in voting against the Continuation resolution. This allows the Company to move forward with the recently announced plan to place the Company into managed wind-down. The Company expects to issue a circular in the coming weeks which will provide details of a general meeting to be held which will seek shareholder approval for the required change to the Company's investment objective and policy in advance of the commencement of the managed wind-down process."
All other details remain unchanged.
The full amended text is shown below.
abrdn European Logistics Income plc (LSE: ASLI) (the "Company" or "ASLI")
LEI: 213800I9IYIKKNRT3G50
25 June 2025
RESULT OF ANNUAL GENERAL MEETING
At the Annual General Meeting of the Company held on 25 June 2025, Resolutions 1 to 11 contained in the Notice of Meeting were duly passed with all voting having been conducted on a poll.
The result of the poll is as follows:
|
RES NO. |
VOTES FOR |
% |
VOTES AGAINST |
% |
VOTES TOTAL |
% ISC * |
VOTES WITHHELD |
|
1 |
176,288,168 |
98.89 |
1,970,392 |
1.11 |
178,258,560 |
43.25% |
33,075,370 |
|
2 |
210,467,053 |
99.71 |
614,958 |
0.29 |
211,082,011 |
51.21% |
251,919 |
|
3 |
210,380,028 |
99.69 |
664,749 |
0.31 |
211,044,777 |
51.20% |
289,153 |
|
4 |
211,098,308 |
99.91 |
199,788 |
0.09 |
211,298,096 |
51.26% |
35,834 |
|
5 |
206,355,854 |
97.73 |
4,797,168 |
2.27 |
211,153,022 |
51.23% |
180,908 |
|
6 |
206,348,611 |
97.73 |
4,796,475 |
2.27 |
211,145,086 |
51.23% |
188,844 |
|
7 |
201,310,085 |
95.34 |
9,835,000 |
4.66 |
211,145,085 |
51.23% |
188,844 |
|
8 |
210,833,150 |
99.81 |
403,521 |
0.19 |
211,236,671 |
51.25% |
97,259 |
|
9 |
211,000,221 |
99.89 |
230,109 |
0.11 |
211,230,330 |
51.25% |
103,600 |
|
10 |
207,514,942 |
98.21 |
3,780,561 |
1.79 |
211,295,503 |
51.26% |
38,427 |
|
11 |
205,789,304 |
97.39 |
5,505,983 |
2.61 |
211,295,287 |
51.26% |
38,643 |
In relation to Resolution 10 (authority to purchase shares) 14.99% of the issued share capital as at today's date amounts to 61,784,936 Ordinary shares.
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 2024, 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