Ground Rents Income Fund PLC Result of Annual General Meeting (2372H)
March 23 2020 - 10:00AM
UK Regulatory
TIDMGRIO
RNS Number : 2372H
Ground Rents Income Fund PLC
23 March 2020
23 March 2020
Annual General Meeting
Ground Rents Income Fund plc (the "Company") announces that at
the Annual General Meeting of the Company held at 1 London Wall
Place, London EC2Y 5AU on Monday 23 March 2020, resolutions
numbered 1 to 11 as set out in the Notice of Meeting were duly
passed on a show of hands.
The proxy votes received by the Company were as follows:
Resolution For (including % Against % Withheld Total
discretionary) % of Voting
Capital
voted
(Including
Withheld)
Annual Report
1 and Accounts 34,759,113 100 0 0 0 35.83%
-------------------- ---------------- ------ -------- ----- --------- -------------
Election of
2 Bill Holland 34,759,113 100 0 0 0 35.83%
-------------------- ---------------- ------ -------- ----- --------- -------------
Re-election
of Malcolm
3 Naish 34,660,733 99.87 45,463 0.13 52,917 35.83%
-------------------- ---------------- ------ -------- ----- --------- -------------
Re-election
4 of Paul Craig 34,713,209 99.87 45,904 0.13 0 35.83%
-------------------- ---------------- ------ -------- ----- --------- -------------
Re-appointment
of Pricewaterhouse
Coopers LLP
5 as auditor 34,758,063 99.99 1,050 0.01 0 35.83%
-------------------- ---------------- ------ -------- ----- --------- -------------
Authority
to determine
the auditor's
6 remuneration 34,758,672 99.99 441 0.01 0 35.83%
-------------------- ---------------- ------ -------- ----- --------- -------------
Approval of
7 dividend policy 34,759,113 100 0 0 0 35.83%
-------------------- ---------------- ------ -------- ----- --------- -------------
Authority
8 to allot shares 34,754,512 99.99 4,601 0.01 0 35.83%
-------------------- ---------------- ------ -------- ----- --------- -------------
Disapplication
of pre-emption
rights (first
9 resolution) 34,715,903 99.88 43,210 0.12 0 35.83%
-------------------- ---------------- ------ -------- ----- --------- -------------
Disapplication
of pre-emption
rights (second
10 resolution) 34,715,903 99.88 43,210 0.12 0 35.83%
-------------------- ---------------- ------ -------- ----- --------- -------------
Authority
to purchase
11 own shares 34,719,308 99.89 39,805 0.11 0 35.83%
-------------------- ---------------- ------ -------- ----- --------- -------------
*Resolutions 9, 10 and 11 were passed as special resolutions.
Copies of resolutions 8, 9, 10, and 11 will be filed at Companies
House.
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
97,006,497. The total number of voting rights is: 97,006,497 .
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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