abrdn European Logistics Income plc
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28.10 p
41.71 p
13.02 %
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.
Notice of Requisition of a General Meeting
The Board of abrdn European Logistics Income plc, which is in the process of winding down its portfolio of European logistics real estate, announces that on 10 January 2026 it received a requisition request from DL Invest Group ISR SARL, via Vidacos Nominees Limited, for the Directors to convene a general meeting of the Company. The Notice of Requisition requests that, at the General Meeting, shareholders consider and vote on proposals relating to (i) a change to the Company’s investment policy from that approved by shareholders in July 2024 and (ii) the replacement of the Company’s existing investment manager with DL Invest Group. Further details together with explanatory text and timing of the General Meeting will be available on the publication of the necessary circular convening the meeting. Shareholders are advised to take no action at this time and a further announcement will be made in due course.
Disposal of two French assets for €15.6 million
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