REG - Residential Secure - Result of AGM

Residential Secure IncomeAnnouncement

31/01/2023 15:15

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RNS Number : 4645O  Residential Secure Income PLC  31 January 2023

31 January 2023

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, Tuesday 31 January 2023, 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 2022.

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

                                                                                                                                                                                           (excl. votes withheld)   (excl. votes withheld)
 Resolution 1                                                                     109,545,786                    100.00                       2,437          0.00         230              109,548,223              59.16

 To receive the Company's Annual Report and Accounts for the year ended 30
 September 2022, with the reports of the Directors and Auditor thereon.
 Resolution 2                                                                     109,110,051                    99.61                        425,253        0.39         13,149           109,535,304              59.16

 To approve the Directors' Remuneration Implementation Report included in the
 Annual Report for the year ended 30 September 2022.
 Resolution 3                                                                     92,792,025                     85.53                        15,693,304     14.47        1,063,124        108,485,329              58.59

 To re-elect Robert Whiteman as a Director of the Company.
 Resolution 4                                                                     108,348,463                    98.91                        1,197,160      1.09         2,830            109,545,623              59.16

 To re-elect Robert Gray as a Director of the Company.
 Resolution 5                                                                     108,349,463                    98.91                        1,196,160      1.09         2,830            109,545,623              59.16

 To re-elect John Carleton as a Director of the Company.
 Resolution 6                                                                      108,343,463                   98.90                        1,202,160      1.10         2,830            109,545,623              59.16

 To re-elect Elaine Bailey as a Director of the Company.
 Resolution 7                                                                     99,778,757                     99.98                        19,466          0.02        9,750,230        99,798,223               53.90

 To re-appoint BDO LLP as Auditor to the Company.
 Resolution 8                                                                     109,540,370                    100.00                       5,253          0.00         2,830            109,545,623              59.16

 To authorise the Directors to fix the remuneration of the Auditor until the
 conclusion of the next Annual General Meeting of the Company.
 Resolution 9                                                                     109,546,708                    100.00                       1,515          0.00         230              109,548,223              59.16

 To authorise the Directors to declare and pay all dividends of the Company as
 interim dividends.
 Resolution 10                                                                    109,507,899                    99.96                        40,324         0.04         230              109,548,223              59.16

 To approve the continuation of the Company as an investment trust until the
 AGM of the Company falling five years after the date of this resolution.
 Resolution 11                                                                    109,502,018                    99.96                        43,605         0.04         2,830            109,545,623              59.16

 To authorise the Directors to allot relevant securities.
 Resolution 12                                                                    109,444,371                    99.92                        89,933         0.08         14,149           109,534,304              59.16

 To disapply pre-emption rights up to 10% of the issued ordinary share capital.
 Resolution 13                                                                    99,294,731                     90.66                        10,235,573     9.34         18,149           109,530,304              59.15

 To disapply pre-emption rights up to a further 10% of the issued ordinary
 share capital.
 Resolution 14                                                                    108,741,895                    99.27                        801,566        0.73          4,992           109,543,461              59.16

 To authorise the Company to make market purchases of its own shares.
 Resolution 15                                                                    107,353,363                    98.00                        2,193,782      2.00         1,308            109,547,145              59.16

 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:
 185,163,281

 

At the date of the above meeting, the Company's issued share capital comprised
of 185,163,281 Ordinary Shares (excluding Treasury Shares) with each Ordinary
Share carrying one voting right. The Company also holds 8,985,980 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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