REG - Residential Secure - Result of Meeting

Residential Secure IncomeAnnouncement

06/12/2024 17:45

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RNS Number : 2234P  Residential Secure Income PLC  06 December 2024

6 December 2024

Residential Secure Income plc

Result of General Meeting

 

LEI: 213800D24WA531LAR763

Residential Secure Income plc ("ReSI" or the "Company") (LSE: RESI) is pleased
to announce that the resolution put to the shareholders at a General Meeting
held earlier today, Friday 6 December 2024, was passed by a poll.

The full text of the resolution is contained in Part 2 of the circular to
Shareholders of the Company dated 20 November 2024.

Resolution 1 was passed as an ordinary resolution. The 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                                                                    114,315,028                    99.67%                       379,158        0.33%        53,771           114,694,186              61.94%

 That the Company adopt the New Investment Policy, as set out in Part 2 of the
 circular to Shareholders of the Company dated 20 November 2024 which contains
 this Notice of General Meeting (the "Circular"), in substitution for the
 current Investment Policy (as defined in the Circular) of the Company.

 *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.

The full text of the Resolution can be found in the Circular published on 20
November 2024, which has previously been submitted to the National Storage
Mechanism and is available on the Company's website.

 

FOR FURTHER INFORMATION, PLEASE CONTACT:

 

 Computershare Company Secretarial Services Limited  +44 7929090554

 Company Secretary

 

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