REG - Shires Income PLC - Result of AGM

Shires IncomeAnnouncement

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RNS Number : 2270Q  Shires Income PLC  08 July 2025

SHIRES INCOME PLC

RESULTS OF THE ANNUAL GENERAL MEETING

Legal Entity Identifier (LEI): 549300HVCIHNQNZAYA89

 

At the Annual General Meeting of the Company held on 8 July 2025 all
resolutions contained in the Notice of Meeting were passed by a poll.

 

The total number of votes recorded was as follows:

 

 RES NO.                               VOTES FOR  %      VOTES AGAINST  %     VOTES TOTAL  VOTES WITHHELD
 1        Report & Accounts            4,482,574  99.22  35,025         0.78  4,517,599    26,628
 2        Dir Rem Report               4,335,400  97.09  130,095        2.91  4,465,495    78,732
 3        Final Dividend               4,505,830  99.19  36,881         0.81  4,542,711    1,516
 4        Re-elect Simon White         4,140,358  93.72  277,657        6.28  4,418,015    126,212
 5        Re-elect Helen Sinclair      4,139,893  93.81  273,121        6.19  4,413,014    131,212
 6        Re-elect Jane Pearce         4,145,561  93.83  272,454        6.17  4,418,015    126,212
 7        Re-elect Robin Archibald     4,140,358  93.72  277,657        6.28  4,418,015    126,212
 8        Re-appoint Auditor           4,393,200  97.24  124,572        2.76  4,517,772    26,455
 9        Auditor's Remuneration       4,467,344  99.02  44,288         0.98  4,511,632    32,595
 10       Share Issuance               4,460,320  98.32  75,991         1.68  4,536,311    7,916
 11       Pre-emption Rights           4,272,734  94.74  237,051        5.26  4,509,785    34,442
 12       Share Buy Backs              4,435,052  97.98  91,613         2.02  4,526,665    17,562
 13       Notice for General Meetings  4,448,030  98.18  82,524         1.82  4,530,554    13,673

 

The full text of the resolutions can be found in the Notice of the Meeting set
out in the Annual Report for the year ended 31 March 2025, copies of which are
available on the Company's website, www.shiresincome.co.uk
(http://www.shiresincome.co.uk) *. The Annual Report has been submitted to the
National Storage Mechanism ("NSM") and is available for inspection at:
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
(https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism)
*.

 

* Neither the Company's website nor the NSM website nor the content of any
website accessible from hyperlinks on those websites (or any other website) is
(or is deemed to be) incorporated into, or forms (or is deemed to form) part
of this announcement.

 

Enquiries:

G Hay Smith

abrdn Holdings Limited, Secretary

Tel. 0131 372 9370

 

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