General Announcement::Results of Vote Solicitation - Re-election and Appointment of Directors

Issuer & Securities

Issuer/ Manager
ESR ASSET MANAGEMENT LIMITED
Securities
ESRAMS$300M5.65%PERPSEC - SG7ND7000003 - 8MCB
ESRAMS$350M5.6%PERPSEC - SGXF15643061 - UFEB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
26-Nov-2025 17:46:24
Status
New
Announcement Sub Title
Results of Vote Solicitation - Re-election and Appointment of Directors
Announcement Reference
SG251126OTHRUYXA
Submitted By (Co./ Ind. Name)
Shen Jinchu
Designation
Director
Description (Please provide a detailed description of the event in the box below)
Holders of SGD39,500.00 in aggregate principal amount of the Securities have submitted completed Voting Forms to Voting Agent to have their votes cast in favour of re-electing Mr Shen Jinchu and Mr Stuart Gibson as Directors, and the appointment of Mr Matthew James Lawson as a Director.

Please refer to the Announcement of Results of Vote Solicitation as attached.

Attachments

ESR - Vote Solicitation Notice dd 041125.pdf
Total size =323K