REG - Ground Rents Inc Fnd - Results of Extraordinary General Meeting

Ground Rents Income FundAnnouncement

29/06/2023 16:00

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RNS Number : 4349E  Ground Rents Income Fund PLC  29 June 2023

Results of Extraordinary General Meeting

 

Ground Rents Income Fund plc (the "Company") announces that a poll was held on
each of the resolutions proposed at the Extraordinary General Meeting ("EGM")
on Thursday, 29 June 2023. All the resolutions passed. The results of the poll
are:

 

     Resolution                                                                     For         %      Against    %     Withheld  Total % of Voting Capital voted (excluding Withheld)
 1   To receive the Company's Accounts and the Directors' Report and the Auditors'  33,794,984  90.80  3,424,712  9.20  50,567    37,219,696
     Report thereon for the financial year ended 30 September 2022.
 2   To approve the Directors' Remuneration Report for the financial year ended 30  37,143,039  99.78  81,657     0.22  45,567    37,224,696
     September 2022.
 3   To re-appoint PwC as auditor of the Company                                    37,200,087  99.93  24,609     0.07  45,567    37,224,696
 4   To authorise the Directors to determine the Auditors' remuneration             37,199,983  99.93  24,713     0.07  45,567    37,224,696
 5   To approve the Company's dividend policy                                       37,171,117  99.86  53,579     0.14  45,567    37,224,696

 

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
Chairman 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.

 

A copy of the resolutions passed at today's EGM will be available for
inspection 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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