Ground Rents Income Fund PLC Result of AGM
11 Março 2024 - 11:27AM
RNS Regulatory News
RNS Number : 3930G
Ground Rents Income Fund PLC
11 March 2024
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
Monday, 11 March 2024. All the resolutions
passed. The results of the poll
are:
|
Resolution
|
For
|
%
|
Against
|
%
|
Withheld
|
1
|
To re-elect Barry Gilbertson as a
Director of the Company.
|
37,190,966
|
99.55%
|
169,024
|
0.45%
|
3,169
|
2
|
To re-elect Bill Holland as a
Director of the Company.
|
37,195,525
|
99.56%
|
164,465
|
0.44%
|
3,169
|
3
|
To re-elect Katherine Innes Ker as a
Director of the Company.
|
37,152,470
|
99.44%
|
207,520
|
0.56%
|
3,169
|
4
|
To re-elect Jane Vessey as a Director
of the Company.
|
37,152,470
|
99.44%
|
207,520
|
0.56%
|
3,169
|
5
|
To renew the authority to allot
shares
|
37,109,072
|
99.33%
|
250,918
|
0.67%
|
3,169
|
6
|
To disapply pre-emption rights
(special resolution)
|
37,090,572
|
99.28%
|
269,418
|
0.72%
|
3,169
|
7
|
To renew the authority to purchase
own shares (special resolution)
|
37,279,562
|
99.78%
|
80,428
|
0.22%
|
3,169
|
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
Chair 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.
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.
The Manager's presentation and a copy
of the resolutions passed at today's AGM will be available on the
Company's website at http://www.groundrentsincomefund.com
Enquiries:
Matthew Riley
Schroder Investment Management
Limited
020 7658 6596
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