REG - Residential Secure - Result of AGM

Kenedix Residential Next InvestmentAnnouncement

14/01/2022 14:25

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RNS Number : 5237Y  Residential Secure Income PLC  14 January 2022

14 January 2022

Residential Secure Income plc

Results of Annual General Meeting

 

LEI: 213800D24WA531LAR763

 

Residential Secure Income plc ("ReSI" or the "Company") (LSE: RESI) is pleased
to announce that all of the resolutions put to the shareholders at its Annual
General Meeting held earlier today, Friday 14 January 2022, were passed by a
show of hands.

 

The full text of all the resolutions is contained in the notice of meeting in
the Company's Annual Report for the year ended 30 September 2021.

 

Resolutions 1 to 11 (inclusive) were passed as ordinary resolutions and
resolutions 12 to 15 (inclusive) were passed as special resolutions.

 

The proxy votes received were as follows:

 

 Resolution                                                                       Votes For   For (%)  Votes Against  Against (%)  Votes Withheld*  Total Votes Cast         % of Issued Share Capital Voted**

                                                                                                                                                    (excl. votes withheld)   (excl. votes withheld)
 Resolution 1                                                                     96,184,813  99.87    120,751        0.13         2                96,305,564               56.24

 To receive the Company's Annual Report and Accounts for the year ended 30
 September 2021, with the reports of the Directors and Auditor thereon.
 Resolution 2                                                                     95,493,606  99.16    809,958        0.84         3                96,303,564               56.24

 To approve the Directors' Remuneration Policy.
 Resolution 3                                                                     95,492,606  99.17    800,731        0.83         3                96,293,337               56.23

 To approve the Directors' Remuneration Implementation Report included in the
 Annual Report for the year ended 30 September 2021.
 Resolution 4                                                                     96,304,331  100      1,233          0.00         2                96,305,564               56.24

 To re-elect Robert Whiteman as a Director of the Company.
 Resolution 5                                                                     96,303,331  100      1,233          0.00         3                96,304,564               56.24

 To re-elect Robert Gray as a Director of the Company.
 Resolution 6                                                                     96,182,580  99.87    122,984        0.13         2                96,305,564               56.24

 To re-elect John Carleton as a Director of the Company.
 Resolution 7                                                                     96,304,331  100      1,233          0.00         2                96,305,564               56.24

 To re-elect Elaine Bailey as a Director of the Company.
 Resolution 8                                                                     96,302,056  99.99    7,233          0.01         3                96,309,289               56.24

 To re-appoint BDO LLP as Auditor to the Company.
 Resolution 9                                                                     96,308,531  100      2,033          0.00         2                96,310,564               56.24

 To authorise the Directors to fix the remuneration of the Auditor until the
 conclusion of the next Annual General Meeting of the Company.
 Resolution 10                                                                    96,304,564  99.99    6,000          0.01         2                96,310,564               56.24

 To authorise the Directors to declare and pay all dividends of the Company as
 interim dividends.
 Resolution 11                                                                    96,303,453  99.99    7,111          0.01         2                96,310,564               56.24

 To authorise the Directors to allot relevant securities.
 Resolution 12                                                                    96,240,333  99.93    69,231         0.07         3                96,309,564               56.24

 To disapply pre-emption rights up to 10% of the issued ordinary share capital.
 Resolution 13                                                                    88,352,434  91.74    7,957,130      8.26         3                96,309,564               56.24

 To disapply pre-emption rights up to a further 10% of the issued ordinary
 share capital.
 Resolution 14                                                                    96,305,898  100      4,666          0.00         2                96,310,564               56.24

 To authorise the Company to make market purchases of its own shares.
 Resolution 15                                                                    95,889,966  99.56    420,598        0.44         2                96,310,564               56.24

 To authorise a General Meeting, other than an Annual General Meeting, be
 called on not less than 14 clear days' notice.
 *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.

 **Total voting rights of the shares in issue excluding Treasury shares:
 171,231,736

 

At the date of the above meeting, the Company's issued share capital comprised
of 171,231,736 Ordinary Shares (excluding Treasury Shares) with each Ordinary
Share carrying one voting right. The Company also holds 9,092,641 Ordinary
Shares in Treasury.

 

In accordance with LR 9.6.2, a copy of resolutions 11 to 15 will be submitted
to the National Storage Mechanism and will shortly be available for viewing
at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

 

FOR FURTHER INFORMATION, PLEASE CONTACT:

 

 Computershare Company Secretarial Services Limited  +44 7812 509450

 Company Secretary

 

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.   END  RAGUSUORURUAAAR