REG - Residential Secure - Result of AGM

Residential Secure IncomeAnnouncement

22/02/2024 15:15

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RNS Number : 1621E  Residential Secure Income PLC  22 February 2024

22 February 2024

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, Thursday 22 February 2024, 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 2023.

Resolutions 1 to 9 (inclusive) were passed as ordinary resolutions and
resolutions 10 to 13 (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                                                                     90,715,035                     99.99%                       6,000          0.01%        43,378           90,721,035               49.00%

 To receive the Company's Annual Report and Accounts for the year ended 30
 September 2023, with the reports of the Directors and Auditor thereon.
 Resolution 2                                                                     90,478,817                     99.76%                       213,195        0.24%        72,401           90,692,012               48.98%

 To approve the Directors' Remuneration Implementation Report included in the
 Annual Report for the year ended 30 September 2023.
 Resolution 3                                                                     86,237,630                     95.13%                       4,418,093      4.87%        108,690          90,655,723               48.96%

 To re-elect Robert Whiteman as a Director of the Company.
 Resolution 4                                                                     88,569,815                     97.69%                       2,095,908      2.31%        98,690           90,665,723               48.97%

 To re-elect Robert Gray as a Director of the Company.
 Resolution 5                                                                     88,574,056                     97.69%                       2,091,667      2.31%        98,690           90,665,723               48.97%

 To re-elect Elaine Bailey as a Director of the Company.
 Resolution 6                                                                     90,689,040                     99.96%                       31,995         0.04%        43,378           90,721,035               49.00%

 To re-appoint BDO LLP as Auditor to the Company.
 Resolution 7                                                                     90,646,396                     99.94%                       58,112         0.06%        59,905           90,704,508               48.99%

 To authorise the Directors to fix the remuneration of the Auditor until the
 conclusion of the next Annual General Meeting of the Company.
 Resolution 8                                                                     90,706,091                     99.97%                       27,593         0.03%        30,729           90,733,684               49.00%

 To authorise the Directors to declare and pay all dividends of the Company as
 interim dividends.
 Resolution 9                                                                     90,640,708                     99.88%                       104,725        0.12%        18,980           90,745,433               49.01%

 To authorise the Directors to allot relevant securities.
 Resolution 10                                                                    90,490,613                     99.75%                       226,644        0.25%        47,156           90,717,257               48.99%

 To disapply pre-emption rights up to 10% of the issued ordinary share capital.
 Resolution 11                                                                    90,102,204                     99.36%                       583,700        0.64%        78,509           90,685,904               48.98%

 To disapply pre-emption rights up to a further 10% of the issued ordinary
 share capital.
 Resolution 12                                                                    89,722,247                     98.93%                       970,842        1.07%        71,324           90,693,089               48.98%

 To authorise the Company to make market purchases of its own shares.
 Resolution 13                                                                    88,578,298                     97.67%                       2,112,880      2.33%        73,235           90,691,178               48.98%

 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 10 to 13 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 7890047299

 Company Secretary

 

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