REG - Residential Secure - Result of AGM

Residential Secure IncomeAnnouncement

04/03/2026 16:45

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RNS Number : 3731V  Residential Secure Income PLC  04 March 2026

4 March 2026

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, Wednesday, 4 March 2026, were passed by a
poll.

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 2025.

Resolutions 1 to 10 (inclusive) were passed as ordinary resolutions and
resolutions 11 to 14 (inclusive) were passed as special resolutions.

The full results of the poll 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                                                                     89,976,811                     99.35%                       584,825        0.65%        34,199           90,561,636               48.94%

 To receive the Company's Annual Report and Accounts for the year ended 30
 September 2025, with the reports of the Directors and Auditor thereon.
 Resolution 2                                                                     89,820,046                     99.37%                       566,191        0.63%        209,598          90,386,237               48.85%

 To approve the Directors' Remuneration Policy
 Resolution 3                                                                     89,551,394                     99.39%                       545,241        0.61%        499,200          90,096,635               48.69%

 To approve the Directors' Remuneration Implementation Report included in the
 Annual Report for the year ended 30 September 2025.
 Resolution 4                                                                     76,223,394                     84.48%                       13,999,653     15.52%       372,788          90,223,047               48.76%

 To re-elect Robert Whiteman as a Director of the Company.
 Resolution 5                                                                     88,637,958                     98.24%                       1,585,089      1.76%        372,788          90,223,047               48.76%

 To re-elect Robert Gray as a Director of the Company.
 Resolution 6                                                                     88,593,108                     98.19%                       1,628,939      1.81%        373,788          90,222,047               48.76%

 To re-elect Elaine Bailey as a Director of the Company.
 Resolution 7                                                                     80,457,685                     99.69%                       250,317        0.31%        9,887,833        80,708,002               43.62%

 To re-appoint BDO LLP as Auditor to the Company.
 Resolution 8                                                                     90,232,858                     99.70%                       274,649        0.30%        88,328           90,507,507               48.91%

 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                                                                     90,424,697                     99.89%                       103,040        0.11%        68,098           90,527,737               48.93%

 To authorise the Directors to declare and pay all dividends of the Company as
 interim dividends.
 Resolution 10                                                                    89,505,029                     99.06%                       851,658        0.94%        239,148          90,356,687               48.83%

 To authorise the Directors to allot relevant securities.
 Resolution 11                                                                    89,076,338                     98.43%                       1,420,301      1.57%        99,196           90,496,639               48.91%

 To disapply pre-emption rights up to 10% of the issued ordinary share capital.
 Resolution 12                                                                    79,336,633                     87.71%                       11,116,945     12.29%       142,257          90,453,578               48.89%

 To disapply pre-emption rights up to a further 10% of the issued ordinary
 share capital.
 Resolution 13                                                                    89,809,252                     99.17%                       752,384        0.83%        34,199           90,561,636               48.94%

 To authorise the Company to make market purchases of its own shares.
 Resolution 14                                                                    88,110,848                     97.62%                       2,143,785      2.38%        341,202          90,254,633               48.78%

 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:
 185,030,479

 

At the date of the above meeting, the Company's issued share capital comprised
of 185,030,479 Ordinary Shares (excluding Treasury Shares) with each Ordinary
Share carrying one voting right. The Company also holds 9,118,782 Ordinary
Shares in Treasury.

 

In accordance with UKLR 6.4.2, a copy of resolution 2 and resolutions 10 to 14
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 74840 80777

 Company Secretary

 

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