Ground Rents Income Fund PLC Result of AGM (7901P)
13 February 2019 - 12:00AM
UK Regulatory
TIDMGRIO
RNS Number : 7901P
Ground Rents Income Fund PLC
12 February 2019
12 February 2019
Ground Rents Income Fund plc (the "Company")
Result of AGM
The Company announces that, at the Annual General Meeting of the
Company held at 10.30 a.m. today, Ordinary resolutions (numbers 1 -
5) and Special resolutions (number 6 and 7) put to shareholders
were passed.
A summary of the votes lodged by proxy is as follows:
Resolution For (see Against Number Total
note 1) (see note of votes votes
1) withheld cast
(see
note
2)
Number % Number %
of votes of votes
------------------------ ----------- ------ ----------- ----- ---------- -----------
To receive the
Annual Report
1 and Accounts 30,613,980 100.0 - - - 30,613,980
------------------------ ----------- ------ ----------- ----- ---------- -----------
To re-elect Malcolm
2 Naish 29,686,112 99.85 45,463 0.15 882,405 29,731,575
------------------------ ----------- ------ ----------- ----- ---------- -----------
To reappoint
3 PwC as auditors 30,613,371 99.99 609 0.01 - 30,613,980
------------------------ ----------- ------ ----------- ----- ---------- -----------
To approve the
4 auditor's remuneration 30,613,980 100.0 - - - 30,613,980
------------------------ ----------- ------ ----------- ----- ---------- -----------
To authorise
the directors
to allot ordinary
5 shares 29,726,974 99.98 4,601 0.02 882,405 29,731,575
------------------------ ----------- ------ ----------- ----- ---------- -----------
To disapply pre-emption
6* rights 29,726,974 99.98 4,601 0.02 882,405 29,731,575
------------------------ ----------- ------ ----------- ----- ---------- -----------
To authorise
the Company to
7* make market purchases 29,726,770 99.98 4,805 0.02 882,405 29,731,575
------------------------ ----------- ------ ----------- ----- ---------- -----------
*Special resolution
Notes:
1. "Votes For" includes those giving the Chairman discretion and
votes "For" and "Against" are expressed as a percentage of votes
received.
2. A "Vote Withheld" is not a vote in law and is not counted in
the calculation of the votes "For" and "Against" a resolution.
3. Total number of ordinary shares in issue at 10.30 a.m. on 12
February 2019 was 97,006,397 ordinary shares. 31.6% of voting
capital was instructed.
A copy of the resolutions passed at today's AGM is available for
viewing online at: http://www.groundrentsincomefund.com/.
FOR FURTHER INFORMATION CONTACT:
Ground Rents Income Fund plc
Simon Wombwell (Director) 0207 499 6424
--------------
Brooks Macdonald Funds Limited
--------------
James Agar (Head of Specialist Funds) 0207 659 3454
--------------
N+1 Singer (Broker)
--------------
James Maxwell / Ben Farrow 0207 496 3000
--------------
Tavistock (Media)
--------------
Jeremy Carey / James Whitmore 0207 920 3150
--------------
Appleby Securities (Channel Islands) Limited
(Sponsor)
--------------
Andrew Weaver / Zim Ceko 01481 755 600
--------------
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London Stock Exchange. RNS is approved by the Financial Conduct
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END
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