Ground Rents Income Fund PLC Result of AGM (5140U)

TIDMGRIO

RNS Number : 5140U

Ground Rents Income Fund PLC

28 March 2023

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 Tuesday, 28 March 2023. All the resolutions passed. The results of the poll are:

 
     Resolution                     For          %        Against   %       Withheld   Total 
                                                                                        % of Voting 
                                                                                        Capital 
                                                                                        voted 
                                                                                        (excluding 
                                                                                        Withheld) 
     To re-elect Barry 
      Gilbertson as a Director 
 1    of the Company.               41,457,923   99.74%   107,984   0.26%   111,460       43.45 
    -----------------------------  -----------  -------  --------  ------  ---------  ------------- 
     To re-elect Bill Holland 
      as a Director of the 
 2    Company.                      41,462,923   99.74%   107,984   0.26%   106,460       43.45 
    -----------------------------  -----------  -------  --------  ------  ---------  ------------- 
     To re-elect Katherine 
      Innes Ker as a Director 
 3    of the Company.               41,457,862   99.73%   113,045   0.27%   106,460       43.45 
    -----------------------------  -----------  -------  --------  ------  ---------  ------------- 
     To re-elect Jane Vessey 
      as a Director of the 
 4    Company.                      41,457,862   99.73%   113,045   0.27%   106,460       43.45 
    -----------------------------  -----------  -------  --------  ------  ---------  ------------- 
     To renew the authority 
 5    to allot shares               41,028,261   98.69%   542,646   1.31%   106,460       43.45 
    -----------------------------  -----------  -------  --------  ------  ---------  ------------- 
     To disapply pre-emption 
 6    rights (special resolution)   40,972,133   98.36%   685,234   1.64%    20,000       43.54 
    -----------------------------  -----------  -------  --------  ------  ---------  ------------- 
     To renew the authority 
      to purchase own shares 
 7    (special resolution)          41,614,283   99.90%   43,084    0.10%    20,000       43.54 
    -----------------------------  -----------  -------  --------  ------  ---------  ------------- 
 

Copies of resolutions 5, 6 and 7 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 95,667,627. 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

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 [e-mail] 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

RAGSELFLAEDSEDD

(END) Dow Jones Newswires

March 28, 2023 12:00 ET (16:00 GMT)