TIDMGRIO

RNS Number : 4349E

Ground Rents Income Fund PLC

29 June 2023

Results of Extraordinary General Meeting

Ground Rents Income Fund plc (the "Company") announces that a poll was held on each of the resolutions proposed at the Extraordinary General Meeting ("EGM") on Thursday, 29 June 2023. All the resolutions passed. The results of the poll are:

 
     Resolution                    For          %       Against     %      Withheld   Total % 
                                                                                       of Voting 
                                                                                       Capital 
                                                                                       voted (excluding 
                                                                                       Withheld) 
     To receive the 
      Company's Accounts 
      and the Directors' 
      Report and the 
      Auditors' Report 
      thereon for the 
      financial year 
      ended 30 September 
 1    2022.                        33,794,984   90.80   3,424,712   9.20    50,567    37,219,696 
    ----------------------------  -----------  ------  ----------  -----  ---------  ------------------ 
     To approve the 
      Directors' Remuneration 
      Report for the 
      financial year 
      ended 30 September 
 2    2022.                        37,143,039   99.78    81,657     0.22    45,567    37,224,696 
    ----------------------------  -----------  ------  ----------  -----  ---------  ------------------ 
     To re-appoint PwC 
      as auditor of the 
 3    Company                      37,200,087   99.93    24,609     0.07    45,567    37,224,696 
    ----------------------------  -----------  ------  ----------  -----  ---------  ------------------ 
     To authorise the 
      Directors to determine 
 4    the Auditors' remuneration   37,199,983   99.93    24,713     0.07    45,567    37,224,696 
    ----------------------------  -----------  ------  ----------  -----  ---------  ------------------ 
     To approve the 
      Company's dividend 
 5    policy                       37,171,117   99.86    53,579     0.14    45,567    37,224,696 
    ----------------------------  -----------  ------  ----------  -----  ---------  ------------------

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.

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 EGM 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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June 29, 2023 11:00 ET (15:00 GMT)

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