REG - Residential Secure - Result of AGM

Kenedix Residential Next InvestmentAnnouncement

20/01/2021 13:55

RNS Number : 3480M
  
Residential Secure Income PLC
  
20 January 2021
  
 

Residential Secure Income plc
("ReSI" or the "Company")
LEI: 213800D24WA531LAR763
Result of Annual General Meeting
Residential Secure Income plc is pleased to announce that all of the resolutions put forward at its Annual General Meeting held earlier today were passed.
The text of all the resolutions is contained in the notice of meeting in the Company's Annual Report for the year ended 30 September 2020.
Resolutions 1 to 10 (inclusive) were proposed as ordinary resolutions and resolutions 11 to 13 (inclusive) were proposed as special resolutions.
The proxy votes received were as follows:



Resolution


In favour


Against


Withheld




1


76,794,106


0


0




2


74,741,237


748,103


1,304,766




3


76,755,003


15,997


23,106




4


76,755,003


15,997


23,106




5


76,744,003


15,997


34,106




6


76,734,234


27,997


31,875




7


76,769,109


24,997


0




8


76,790,073


1,033


3,000




9


76,772,832


14,964


6,310




10


76,782,763


5,033


6,310




11


73,396,182


3,379,845


18,079




12


76,767,239


20,557


6,310




13


76,436,282


347,824


10,000



 
At the date of the above meeting, the Company's issued share capital comprised of 171,019,648 Ordinary Shares (excluding Treasury Shares) with each Ordinary Share carrying one voting right. The Company also holds 9,304,729 Ordinary Shares in Treasury.
In accordance with LR 9.6.2 and LR 9.6.3, copies of the resolutions passed as special business will be submitted to the National Storage Mechanism website and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism shortly.
20 January 2021
Enquiries
PraxisIFM Fund Services (UK) Limited
0204 513 9260
Company Secretary

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