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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Ground Rents Income Fund Plc | LSE:GRIO | London | Ordinary Share | GB00B715WG26 | ORD 50P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 30.60 | 29.20 | 32.00 | 30.60 | 30.20 | 30.20 | 4,865 | 08:00:04 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Real Estate Investment Trust | 5.6M | -7.52M | -0.0786 | -3.89 | 29.27M |
TIDMGRIO
RNS Number : 2372H
Ground Rents Income Fund PLC
23 March 2020
23 March 2020
Annual General Meeting
Ground Rents Income Fund plc (the "Company") announces that at the Annual General Meeting of the Company held at 1 London Wall Place, London EC2Y 5AU on Monday 23 March 2020, resolutions numbered 1 to 11 as set out in the Notice of Meeting were duly passed on a show of hands.
The proxy votes received by the Company were as follows:
Resolution For (including % Against % Withheld Total discretionary) % of Voting Capital voted (Including Withheld) Annual Report 1 and Accounts 34,759,113 100 0 0 0 35.83% -------------------- ---------------- ------ -------- ----- --------- ------------- Election of 2 Bill Holland 34,759,113 100 0 0 0 35.83% -------------------- ---------------- ------ -------- ----- --------- ------------- Re-election of Malcolm 3 Naish 34,660,733 99.87 45,463 0.13 52,917 35.83% -------------------- ---------------- ------ -------- ----- --------- ------------- Re-election 4 of Paul Craig 34,713,209 99.87 45,904 0.13 0 35.83% -------------------- ---------------- ------ -------- ----- --------- ------------- Re-appointment of Pricewaterhouse Coopers LLP 5 as auditor 34,758,063 99.99 1,050 0.01 0 35.83% -------------------- ---------------- ------ -------- ----- --------- ------------- Authority to determine the auditor's 6 remuneration 34,758,672 99.99 441 0.01 0 35.83% -------------------- ---------------- ------ -------- ----- --------- ------------- Approval of 7 dividend policy 34,759,113 100 0 0 0 35.83% -------------------- ---------------- ------ -------- ----- --------- ------------- Authority 8 to allot shares 34,754,512 99.99 4,601 0.01 0 35.83% -------------------- ---------------- ------ -------- ----- --------- ------------- Disapplication of pre-emption rights (first 9 resolution) 34,715,903 99.88 43,210 0.12 0 35.83% -------------------- ---------------- ------ -------- ----- --------- ------------- Disapplication of pre-emption rights (second 10 resolution) 34,715,903 99.88 43,210 0.12 0 35.83% -------------------- ---------------- ------ -------- ----- --------- ------------- Authority to purchase 11 own shares 34,719,308 99.89 39,805 0.11 0 35.83% -------------------- ---------------- ------ -------- ----- --------- -------------
*Resolutions 9, 10 and 11 were passed as special resolutions. Copies of resolutions 8, 9, 10, and 11 will be filed at Companies House.
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 97,006,497. The total number of voting rights is: 97,006,497 .
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.
END
RAGSEAFDDESSELD
(END) Dow Jones Newswires
March 23, 2020 11:00 ET (15:00 GMT)
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