Business
Result of general meeting
Result of general meeting.
About this update from Aseana Properties Limited
[{"type":"text","content":"\n \nRNS Number : 3025Y Aseana Properties Limited 30 December 2019 \n\n30 December 2019\n \nAseana Properties Limited\n(\"Aseana\" or the \"Company\")\n \nResult of General Meeting\n \nOn 13 December 2019, Aseana Properties Limited (LSE: ASPL), a property developer in Malaysia and Vietnam, listed on the Main Market of the London Stock Exchange, announced that it had put forward recommended Proposals regarding the future of the Company to be considered at a General Meeting of the Company.\n \nThe Company is pleased to announce that at the General Meeting held earlier today, Shareholders have supported both the Board's recommendations, to vote against the ordinary resolution that the Company shall cease to continue as presently constituted and to vote in favour of the special resolution to amend the Company's Articles. As a result, the Company will hold another discontinuation vote in May 2021 but until then it will continue to seek to dispose of its assets in a measured manner. \n \nThe voting was as follows:\n \n\n\n\n\n\n\nFor / Discretion votes\n \n\n\n%\n\n\nAgainst votes\n\n\n%\n\n\nTotal votes cast\n\n\nAbstained votes\n\n\n\n\n1. That the Company shall cease to continue as presently constituted\n \n\n\n0\n\n\n0\n\n\n144,751,743\n\n\n100\n\n\n144,751,743\n\n\n0\n\n\n\n\n2. Conditional on the failure of Resolution 1, to amend the Company's Articles\n\n\n144,751,743\n\n\n100\n\n\n0\n\n\n0\n\n\n144,751,743\n\n\n0\n\n\n\n \n* Percentage of votes cast excludes abstained votes.\n \nA copy of the resolutions passed at the General Meeting will shortly be submitted to the National Storage Mechanism located at: http://www.morningstar.co.uk/uk/NSM.\n \nTerms defined in the Circular published on 13 December 2019 have the same meaning in this announcement.\n\n\n\n\n\n\n\nFor further information:\n\n\n\nAseana Properties Limited\n\n\nTel: 020 7920 3150\n\n\n\n\n(via Tavistock)\n\n\n \n \n\n\n\n\nLiberum Capital\n\n\nTel: 020 3100 2000\n\n\n\n\nGillian Martin / Owen Matthews\n\n\n\n\n\n\n\nTavistock\n\n\nTel: 020 7920 3150\n\n\n\n\nJeremy Carey \n\n\[email protected]\n\n\n\n \n\nThis information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to a...