RNS Number : 0705X
Ground Rents Income Fund PLC
13 February 2025
 

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 Thursday, 13 February 2025. All resolutions passed. The results of the poll are:

 
 Resolution
 For
 %
 Against
 %
 Withheld
 Total % of Voting Capital voted (excluding Withheld)
1
 To receive the Report of the Directors and the audited financial statements of the Company for the year ended 30 September 2024.
 21,932,942
 96.87%
 708,328
 3.13%
 27,238
 23.67
2
 To approve the Directors' Remuneration Report for the financial year ended 30 September 2024.
 22,534,721
 99.45%
 124,487
 0.55%
 9,300
 23.69
3
 To re-elect Barry Gilbertson as a Director of the Company.
 22,533,234
 99.47%
 120,974
 0.53%
 14,300
 23.68
4
 To re-elect Bill Holland as a Director of the Company.
 22,538,750
 99.49%
 115,458
 0.51%
 14,300
 23.68
5
 To re-elect Katherine Innes Ker as a Director of the Company.
 22,533,993
 99.47%
 120,215
 0.53%
 14,300
 23.68
6
 To re-appoint PwC as auditor of the Company.
 22,613,746
 99.80%
 45,462
 0.20%
 9,300
 23.69
7
 To authorise the Directors to determine the remuneration of
PricewaterhouseCoopers LLP as auditors to the Company.
 22,636,072
 99.98%
 5,198
 0.02%
 27,238
 23.67
8
 To renew the authority to allot shares.
 22,422,503
 99.12%
 198,259
 0.88%
 47,746
 23.65
9
 To disapply pre-emption rights (special resolution)
 21,946,858
 96.86%
 712,350
 3.14%
 9,300
 23.69
10
 To renew the authority to purchase own shares (special resolution).
 22,633,760
 99.89%
 25,448
 0.11%
 9,300
 23.69

 

Copies of resolutions 8, 9, and 10 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.

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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