Business
Replacement RNS for Results of AGM
Replacement RNS for Results of AGM.
About this update from Aseana Properties Limited
[{"type":"text","content":"\n \n \n \n The following amendments have been made to the 'Result of Annual General Meeting' announcement released on 17 June 2023 at 12.04 under RNS No 3140P.\n \n \n \n The results of Aseana Properties Limited's Annual General Meeting have been restated to reflect an error in the counting of the votes validly submitted in respect of the AGM resolutions. \n \n \n Resolutions 1 and 3-6 were passed with the requisite majority and Resolution 2, t\n o re-elect Christopher Lovell\n , did not pass. Consequently, Christopher Lovell retires as a Director with immediate effect. \n \n \n The restated voting figures are corrected within the announcement below.\n \n \n All other details remain unchanged.\n \n \n \n Aseana Properties Limited\n \n \n \n \n (\"Aseana\")\n \n \n \n \n Result of Annual General Meeting\n \n \n \n Aseana Properties Limited (LSE: ASPL), a property developer in Malaysia and Vietnam, listed on the Main Market of the London Stock Exchange,\n announces the results of its Annual General Meeting held 17 June 2022.\n \n \n Resolutions 1 and 3-6 were passed with the requisite majority. Resolution 2,\n To re-elect Christopher Lovell\n , did not pass. Consequently, Christopher Lovell retires as a Director with immediate effect. \n \n \n The board wish to thank Christopher for his longstanding support and contribution to the Company.\n \n \n The votes received in respect of the resolutions proposed at the Annual General Meeting represented a total of 73% of the 198,691,000 ordinary shares in issue as at the date of the meeting (each ordinary share carries one vote).\n \n \n The voting was as follows:\n \n \n \n \n \n \n Resolution\n \n \n \n \n For / Discretion votes\n \n \n \n \n \n \n \n %\n \n \n \n \n Against votes\n \n \n \n \n %\n \n \n \n \n Total votes cast\n \n \n \n \n Abstained votes\n \n \n \n \n \n \n 1. To receive and consider the Company's Annual Audited Financial Statements to 31.12.21\n \n \n \n \n \n \n \n \n \n \n 137,218,134\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n 94.93%\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n 7,325,656\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n 5.07%\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n 144,543,790\n \n \n \n \n \n \n \n \n \n 54,147,210\n \n \n \n \n \n \n \n 2. ...