REG - Residential Secure - Result of AGM

Residential Secure IncomeAnnouncement

27/02/2025 15:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250227:nRSa7653Ya&default-theme=true

RNS Number : 7653Y  Residential Secure Income PLC  27 February 2025

27 February 2025

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 27 February 2025, 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 2024.

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                                                                     101,851,378                    99.11%                       919,292        0.89%        38,372           102,770,670              55.58

 To receive the Company's Annual Report and Accounts for the year ended 30
 September 2024, with the reports of the Directors and Auditor thereon.
 Resolution 2                                                                     102,410,655                    99.81%                       199,618        0.19%        198,769          102,610,273              55.49

 To approve the Directors' Remuneration Implementation Report included in the
 Annual Report for the year ended 30 September 2024.
 Resolution 3                                                                     98,313,713                     95.79%                       4,324,788      4.21%        170,541          102,638,501              55.51

 To re-elect Robert Whiteman as a Director of the Company.
 Resolution 4                                                                     100,614,632                    98.03%                       2,023,869      1.97%        170,541          102,638,501              55.51

 To re-elect Robert Gray as a Director of the Company.
 Resolution 5                                                                     100,652,132                    98.06%                       1,986,369      1.94%        170,541          102,638,501              55.51

 To re-elect Elaine Bailey as a Director of the Company.
 Resolution 6                                                                     92,857,165                     99.88%                       115,420        0.12%        9,836,457        92,972,585               50.28

 To re-appoint BDO LLP as Auditor to the Company.
 Resolution 7                                                                     102,667,867                    99.95%                       50,836         0.05%        90,339           102,718,703              55.55

 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                                                                     102,758,980                    99.99%                       12,720         0.01%        37,342           102,771,700              55.58

 To authorise the Directors to declare and pay all dividends of the Company as
 interim dividends.
 Resolution 9                                                                     102,047,902                    99.35%                       670,780        0.65%        90,360           102,718,682              55.55

 To authorise the Directors to allot relevant securities.
 Resolution 10                                                                    101,479,722                    98.77%                       1,260,385      1.23%        68,935           102,740,107              55.56

 To disapply pre-emption rights up to 10% of the issued ordinary share capital.
 Resolution 11                                                                    91,452,035                     89.01%                       11,288,072     10.99%       68,935           102,740,107              55.56

 To disapply pre-emption rights up to a further 10% of the issued ordinary
 share capital.
 Resolution 12                                                                    101,784,993                    99.10%                       924,616        0.90%        99,433           102,709,609              55.55

 To authorise the Company to make market purchases of its own shares.
 Resolution 13

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

                                                                                  101,059,438                    98.36%                       1,680,217      1.64%        69,387           102,739,655              55.56
 *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:
 184,909,604

 

At the date of the above meeting, the Company's issued share capital comprised
of 184,909,604 Ordinary Shares (excluding Treasury Shares) with each Ordinary
Share carrying one voting right. The Company also holds 9,239,657 Ordinary
Shares in Treasury.

In accordance with UKLR 6.4.2, 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 7929 090 554

 Company Secretary

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGUBAVRVAUUUAR