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ASTORIA INVESTMENT LIMITED – Dealing in securities by an associate of directors - SENS
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RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders of the Company held today,
19 May 2021 (in terms of the notice of annual general meeting dispatched to shareholders on 31 March 2021),
all of the resolutions tabled thereat, save for ordinary resolution number 7 and special resolution number 1,
were passed by the requisite majority of Astoria shareholders.
Details of the results of voting at the annual general meeting are as follows: – total number of Astoria shares that could have been voted at the annual general meeting: 56 770 357 – total number of Astoria shares that were present/represented at the annual general meeting: 32 589 792