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Result of requisitioned general meeting: Shareholders reject DL Invest’s Resolutions
Following a Requisitioned General Meeting of abrdn European Logistics Income plc on Friday 20 February 2026, the Board of Directors announces that neither of the resolutions proposed by DL Invest Group ISR SARL (“DL Invest”) were passed. Of the total votes cast, 74.6% were cast against DL Invest’s resolutions, in line with the recommendation of the Board. Excluding the votes cast by DL Invest in favour of its own resolutions (73.4 million votes, representing approximately 24.5% of the votes cast), only a further 0.9% of the votes cast were in favour.
Conditional sale and fourth interim dividend
On 6 May 2026 abrdn European Logistics Income plc announced that it has signed a conditional sale agreement over its warehouse located in Ede, the Netherlands, as part of its shareholder-approved managed wind-down. The Board also declared a fourth interim dividend of 2.32 euro cents (equivalent to 2.0 pence) per Ordinary share in respect of the year ended 31 December 2025, payable in sterling on 11 June 2026 to Ordinary shareholders on the register on 15 May 2026 (ex-dividend date of 14 May 2026).


