REG - Ground Rents Inc Fnd - Result of AGM

Ground Rents Income FundAnnouncement

11/03/2024 14:30

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RNS Number : 3930G  Ground Rents Income Fund PLC  11 March 2024

Annual General Meeting

 

Ground Rents Income Fund plc (the "Company") announces that a poll was held on
each of the resolutions proposed at the Annual General Meeting ("AGM") on
Monday, 11 March 2024. All the resolutions passed. The results of the poll
are:

 

     Resolution                                                          For         %       Against  %      Withheld
 1   To re-elect Barry Gilbertson as a Director of the Company.          37,190,966  99.55%  169,024  0.45%  3,169
 2   To re-elect Bill Holland as a Director of the Company.              37,195,525  99.56%  164,465  0.44%  3,169
 3   To re-elect Katherine Innes Ker as a Director of the Company.       37,152,470  99.44%  207,520  0.56%  3,169
 4   To re-elect Jane Vessey as a Director of the Company.               37,152,470  99.44%  207,520  0.56%  3,169
 5   To renew the authority to allot shares                              37,109,072  99.33%  250,918  0.67%  3,169
 6   To disapply pre-emption rights (special resolution)                 37,090,572  99.28%  269,418  0.72%  3,169
 7   To renew the authority to purchase own shares (special resolution)  37,279,562  99.78%  80,428   0.22%  3,169

 

Copies of resolutions 5, 6 and 7 will be filed at Companies House.

 

Shareholders are entitled to one vote per share. Votes withheld are not a vote
in law and are therefore not counted in the calculation of the percentages of
the votes cast for and against a resolution. Where shareholders appointed the
Chair as their proxy with discretion as to voting, their votes were cast in
favour of the resolutions and their shares have been included in the "votes
for" column.

 

The total number of ordinary shares of 50p each in issue is 95,667,627. The
total number of voting rights is: 95,667,627.

 

The Manager's presentation and a copy of the resolutions passed at today's AGM
will be available on the Company's website at
http://www.groundrentsincomefund.com (http://www.groundrentsincomefund.com)

 

 

Enquiries:

 

Matthew Riley

Schroder Investment Management Limited
 

020 7658 6596

 

 

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