REG - Ground Rents Inc Fnd - Result of Annual General Meeting
RNS Number : 2372HGround Rents Income Fund PLC23 March 2020
23 March 2020
Annual General Meeting
Ground Rents Income Fund plc (the "Company") announces that at the Annual General Meeting of the Company held at 1 London Wall Place, London EC2Y 5AU on Monday 23 March 2020, resolutions numbered 1 to 11 as set out in the Notice of Meeting were duly passed on a show of hands.
The proxy votes received by the Company were as follows:
Resolution
For (including discretionary)
%
Against
%
Withheld
Total % of Voting Capital voted (Including Withheld)
1
Annual Report and Accounts
34,759,113
100
0
0
0
35.83%
2
Election of Bill Holland
34,759,113
100
0
0
0
35.83%
3
Re-election of Malcolm Naish
34,660,733
99.87
45,463
0.13
52,917
35.83%
4
Re-election of Paul Craig
34,713,209
99.87
45,904
0.13
0
35.83%
5
Re-appointment of Pricewaterhouse Coopers LLP as auditor
34,758,063
99.99
1,050
0.01
0
35.83%
6
Authority to determine the auditor's remuneration
34,758,672
99.99
441
0.01
0
35.83%
7
Approval of dividend policy
34,759,113
100
0
0
0
35.83%
8
Authority to allot shares
34,754,512
99.99
4,601
0.01
0
35.83%
9
Disapplication of pre-emption rights (first resolution)
34,715,903
99.88
43,210
0.12
0
35.83%
10
Disapplication of pre-emption rights (second resolution)
34,715,903
99.88
43,210
0.12
0
35.83%
11
Authority to purchase own shares
34,719,308
99.89
39,805
0.11
0
35.83%
*Resolutions 9, 10 and 11 were passed as special resolutions. Copies of resolutions 8, 9, 10, and 11 will be filed at Companies House.
Please note a 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' or 'against' a resolution.
The total number of ordinary shares of 50p each in issue is 97,006,497. The total number of voting rights is: 97,006,497.
A copy of the resolutions passed at today's AGM will be available for inspection on the Company's website at http://www.groundrentsincomefund.com
Enquiries:
Matthew Riley
Schroder Investment Management Limited
020 7658 6596
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