Ground Rents Income Fund PLC Result of AGM (5140U)
29 3월 2023 - 1:00AM
UK Regulatory
TIDMGRIO
RNS Number : 5140U
Ground Rents Income Fund PLC
28 March 2023
Annual General Meeting
Ground Rents Income Fund plc (the "Company") announces that a
poll was held on each of the resolutions proposed at the Annual
General Meeting ("AGM") on Tuesday, 28 March 2023. All the
resolutions passed. The results of the poll are:
Resolution For % Against % Withheld Total
% of Voting
Capital
voted
(excluding
Withheld)
To re-elect Barry
Gilbertson as a Director
1 of the Company. 41,457,923 99.74% 107,984 0.26% 111,460 43.45
----------------------------- ----------- ------- -------- ------ --------- -------------
To re-elect Bill Holland
as a Director of the
2 Company. 41,462,923 99.74% 107,984 0.26% 106,460 43.45
----------------------------- ----------- ------- -------- ------ --------- -------------
To re-elect Katherine
Innes Ker as a Director
3 of the Company. 41,457,862 99.73% 113,045 0.27% 106,460 43.45
----------------------------- ----------- ------- -------- ------ --------- -------------
To re-elect Jane Vessey
as a Director of the
4 Company. 41,457,862 99.73% 113,045 0.27% 106,460 43.45
----------------------------- ----------- ------- -------- ------ --------- -------------
To renew the authority
5 to allot shares 41,028,261 98.69% 542,646 1.31% 106,460 43.45
----------------------------- ----------- ------- -------- ------ --------- -------------
To disapply pre-emption
6 rights (special resolution) 40,972,133 98.36% 685,234 1.64% 20,000 43.54
----------------------------- ----------- ------- -------- ------ --------- -------------
To renew the authority
to purchase own shares
7 (special resolution) 41,614,283 99.90% 43,084 0.10% 20,000 43.54
----------------------------- ----------- ------- -------- ------ --------- -------------
Copies of resolutions 5, 6 and 7 will be filed at Companies
House.
Shareholders are entitled to one vote per share. Votes withheld
are not a vote in law and are therefore not counted in the
calculation of the percentages of the votes cast for and against a
resolution. Where shareholders appointed the Chairman as their
proxy with discretion as to voting, their votes were cast in favour
of the resolutions and their shares have been included in the
"votes for" column.
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.
The total number of ordinary shares of 50p each in issue is
95,667,627. The total number of voting rights is: 95,667,627 .
A copy of the resolutions passed at today's AGM will be
available for inspection on the Company's website at
http://www.groundrentsincomefund.com
Enquiries:
Matthew Riley
Schroder Investment Management Limited
020 7658 6596
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END
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