Ground Rents Income Fund PLC Result of General Meeting (5488N)

TIDMGRIO

RNS Number : 5488N

Ground Rents Income Fund PLC

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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October 26, 2016 11:00 ET (15:00 GMT)

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