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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