Ground Rents Income Fund PLC Format of Annual General Meeting (6290T)

TIDMGRIO

RNS Number : 6290T

Ground Rents Income Fund PLC

26 March 2021

26 March 2021

FORMAT OF ANNUAL GENERAL MEETING

As previously notified to shareholders, the Ground Rents Income Fund plc (the "Company") annual general meeting ("AGM") will be held at 10.00 am on Wednesday, 31 March 2021.

In light of the ongoing Covid-19 pandemic shareholders are asked not to attend the AGM in person but instead to vote by proxy. Shareholders are reminded to follow relevant Government restrictions in place at the time of the AGM, including in relation to travel and the limits on numbers at public gatherings, and the advice of the Government and Public Health England. The safety and security of our shareholders, service providers, officers and guests is of paramount importance to the Board.

The formalities of the meeting, as required by the Companies Act 2006 and the Company's Articles of Association, will still take place. There will be no presentation by the Manager and refreshments will not be served.

In the event that shareholders who do not wish to attend the general meeting in person have a question for the Board, please contact the Company Secretary by email ([e-mail]) or telephone (details below), and we will arrange for a response to be provided to you.

Contacts

Schroder Real Estate Investment Management Limited

Matthew Riley (Company Secretary)

020 7658 6596

N+1 Singer (Broker)

James Maxwell

020 7496 3000

FTI Consulting (PR)

Dido Laurimore / Richard Gotla / Meth Tanyanyiwa

020 3727 1000

Appleby Securities (Channel Islands) Limited (Sponsor)

Andrew Weaver / Angharad Prescott

01534 888 777

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

NOADKABNFBKKDNB

(END) Dow Jones Newswires

March 26, 2021 05:00 ET (09:00 GMT)