Ground Rents Income Fund PLC Result of AGM (2140B)
February 09 2022 - 12:29PM
UK Regulatory
TIDMGRIO
RNS Number : 2140B
Ground Rents Income Fund PLC
09 February 2022
9 February 2022
Ground Rents Income Fund plc
Result of 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 Wednesday, 9 February 2022. All the
resolutions passed. The results of the poll are:
Resolution For % Against % Withheld Total
% of Voting
Capital
voted
(excluding
Withheld)
To receive the Annual
Report and Financial
1 Statements 41,906,721 100.00% 0 0.00% 0 43.65
------------------------------ ----------- -------- -------- ------ --------- -------------
To approve the Directors'
2 Remuneration Report 41,848,295 99.89% 46,926 0.11% 11,500 43.64
------------------------------ ----------- -------- -------- ------ --------- -------------
To elect Katherine
3 Innes Ker 41,900,074 99.98% 6,647 0.02% 0 43.65
------------------------------ ----------- -------- -------- ------ --------- -------------
4 To elect Jane Vessey 41,906,660 100.00% 61 0.00% 0 43.65
------------------------------ ----------- -------- -------- ------ --------- -------------
To re-elect Barry
5 Gilbertson 41,899,334 99.98% 7,027 0.02% 360 43.65
------------------------------ ----------- -------- -------- ------ --------- -------------
6 To re-elect Bill Holland 41,887,834 99.98% 7,027 0.02% 11,860 43.64
------------------------------ ----------- -------- -------- ------ --------- -------------
To re-appoint Pricewaterhouse
7 Coopers LLP as Auditor 41,901,387 100.00% 502 0.00% 4,832 43.64
------------------------------ ----------- -------- -------- ------ --------- -------------
To give directors
authority to determine
8 the auditor's remuneration 41,901,448 100.00% 441 0.00% 4,832 43.64
------------------------------ ----------- -------- -------- ------ --------- -------------
To approve the Company's
9 dividend policy 41,906,721 100.00% 0 0.00% 0 43.65
------------------------------ ----------- -------- -------- ------ --------- -------------
To renew the authority
10 to allot shares 41,822,434 99.80% 84,287 0.20% 0 43.65
------------------------------ ----------- -------- -------- ------ --------- -------------
To disapply pre-emption
11 rights (special resolution) 41,763,049 99.66% 143,672 0.34% 0 43.65
------------------------------ ----------- -------- -------- ------ --------- -------------
To renew the authority
to purchase own shares
12 (special resolution) 41,902,120 99.99% 4,601 0.01% 0 43.65
------------------------------ ----------- -------- -------- ------ --------- -------------
Copies of resolutions 10, 11 and 12 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.
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
95,985,497. The total number of voting rights is: 95,985,497 .
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
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGSSEFWUEESEFE
(END) Dow Jones Newswires
February 09, 2022 12:29 ET (17:29 GMT)
Ground Rents Income (LSE:GRIO)
Historical Stock Chart
From Apr 2024 to May 2024
Ground Rents Income (LSE:GRIO)
Historical Stock Chart
From May 2023 to May 2024