Ground Rents Income Fund PLC Result of General Meeting (5488N)
October 26 2016 - 10:00AM
UK Regulatory
TIDMGRIO
RNS Number : 5488N
Ground Rents Income Fund PLC
26 October 2016
26 October 2016
GROUND RENTS INCOME FUND PLC
Result of General Meeting
Ground Rents Income Fund plc (the "Company") announces that the
Resolution proposed at the General Meeting held earlier today was
duly passed.
Full details of the Resolution were set out in the circular
published by the Company on 7 October 2016 (the "Circular").
Details of the proxies received from Shareholders in respect of
the Resolution are set out below:
Votes Percentage Votes Percentage Votes Percentage
for against withheld
*
------------- ----------- ----------- --------- ----------- ---------- -----------
To approve
a change
in the
Company's
investment
policy 35,135,988 99.97% 11,183 0.03% 1,819 0.00%
------------- ----------- ----------- --------- ----------- ---------- -----------
Notes:
* Includes those votes giving the Chairman discretion.
All capitalised terms in this announcement and not otherwise
defined shall have the meaning given to them in the Circular. The
Circular is available for inspection in electronic form on the
Company's website, www.groundrentsincomefund.com.
Enquiries:
Ground Rents Income Fund plc
Simon Wombwell (Director) 020 7499 6424
Brooks Macdonald Funds Limited
James Agar (Director) 020 7659 3454
N+1 Singer (Broker)
James Maxwell / Liz Yong 020 7496 3000
Tavistock (Media)
Jeremy Carey / James Whitmore 020 7920 3150
Appleby Securities (Channel
Islands) Limited (Sponsor)
Kate Storey / Danielle Machon 01481 755600
This information is provided by RNS
The company news service from the London Stock Exchange
END
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