For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240311:nRSK3930Ga&default-theme=true
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
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
or visit
www.rns.com (http://www.rns.com/)
.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
. END RAGSFIFLFELSEED