REG - Ground Rents Inc Fnd - Result of AGM

Ground Rents Income FundAnnouncement

13/02/2025 17:00

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RNS Number : 0705X  Ground Rents Income Fund PLC  13 February 2025

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
Thursday, 13 February 2025. All resolutions passed. The results of the poll
are:

     Resolution                                                                                                                        For         %       Against  %      Withheld  Total % of Voting Capital voted (excluding Withheld)
 1   To receive the Report of the Directors and the audited financial statements of the Company for the year ended 30 September 2024.  21,932,942  96.87%  708,328  3.13%  27,238    23.67
 2   To approve the Directors' Remuneration Report for the financial year ended 30 September 2024.                                     22,534,721  99.45%  124,487  0.55%  9,300     23.69
 3   To re-elect Barry Gilbertson as a Director of the Company.                                                                        22,533,234  99.47%  120,974  0.53%  14,300    23.68
 4   To re-elect Bill Holland as a Director of the Company.                                                                            22,538,750  99.49%  115,458  0.51%  14,300    23.68
 5   To re-elect Katherine Innes Ker as a Director of the Company.                                                                     22,533,993  99.47%  120,215  0.53%  14,300    23.68
 6   To re-appoint PwC as auditor of the Company.                                                                                      22,613,746  99.80%  45,462   0.20%  9,300     23.69
 7   To authorise the Directors to determine the remuneration of                                                                       22,636,072  99.98%  5,198    0.02%  27,238    23.67
     PricewaterhouseCoopers LLP as auditors to the Company.
 8   To renew the authority to allot shares.                                                                                           22,422,503  99.12%  198,259  0.88%  47,746    23.65
 9   To disapply pre-emption rights (special resolution)                                                                               21,946,858  96.86%  712,350  3.14%  9,300     23.69
 10  To renew the authority to purchase own shares (special resolution).                                                               22,633,760  99.89%  25,448   0.11%  9,300     23.69

 

Copies of resolutions 8, 9, and 10 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
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 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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