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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Residential Secure Income Plc | LSE:RESI | London | Ordinary Share | GB00BYSX1508 | ORD GBP0.01 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.10 | 0.20% | 49.20 | 49.20 | 50.00 | 50.20 | 49.20 | 50.20 | 341,040 | 16:35:03 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Real Estate Investment Trust | 41.3M | -23.15M | -0.1250 | -3.96 | 91.66M |
TIDMRESI
RNS Number : 9182Z
Residential Secure Income PLC
15 January 2020
Residential Secure Income plc
("ReSI" or the "Company")
LEI: 213800D24WA531LAR763
Result of Annual General Meeting
Residential Secure Income plc is pleased to announce that all of the resolutions put forward at its Annual General Meeting held earlier today were passed.
The text of all the resolutions is contained in the notice of meeting in the Company's Annual Report for the year ended 30 September 2019.
Resolutions 1 to 10 (inclusive) were proposed as ordinary resolutions and resolutions 11 to 13 (inclusive) were proposed as special resolutions.
The proxy votes received were as follows:
Resolution In favour Against Withheld 1 81,366,599 14,799 0 ----------- ---------- --------- 2 81,362,705 12,350 6,344 ----------- ---------- --------- 3 76,174,996 5,206,402 0 ----------- ---------- --------- 4 80,566,079 815,320 0 ----------- ---------- --------- 5 81,381,399 0 0 ----------- ---------- --------- 6 71,765,256 8,801,822 814,320 ----------- ---------- --------- 7 81,372,399 9,000 0 ----------- ---------- --------- 8 81,381,399 0 0 ----------- ---------- --------- 9 81,376,055 5,344 0 ----------- ---------- --------- 10 81,380,321 1,078 0 ----------- ---------- --------- 11 78,330,776 3,040,622 10,000 ----------- ---------- --------- 12 81,376,876 4,523 0 ----------- ---------- --------- 13 80,655,192 726,207 0 ----------- ---------- ---------
At the date of the above meeting, the Company's issued share capital comprised of 171,019,648 Ordinary Shares (excluding Treasury Shares) with each Ordinary Share carrying one voting right. The Company also holds 9,304,729 Ordinary Shares in Treasury.
In accordance with LR 9.6.2 and LR 9.6.3, copies of the resolutions passed as special business will be submitted to the National Storage Mechanism website and will be available for inspection at www.morningstar.co.uk/uk/NSM shortly.
15 January 2020
Enquiries
PraxisIFM Fund Services (UK) Limited
020 7653 9690
Company Secretary
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
RAGUVVURROUAAAR
(END) Dow Jones Newswires
January 15, 2020 07:57 ET (12:57 GMT)
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