TIDMGRIO

RNS Number : 2140B

Ground Rents Income Fund PLC

09 February 2022

9 February 2022

Ground Rents Income Fund plc

Result of 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 Wednesday, 9 February 2022. All the resolutions passed. The results of the poll are:

 
      Resolution                      For          %         Against   %       Withheld   Total 
                                                                                           % of Voting 
                                                                                           Capital 
                                                                                           voted 
                                                                                           (excluding 
                                                                                           Withheld) 
      To receive the Annual 
       Report and Financial 
 1     Statements                     41,906,721   100.00%      0      0.00%      0          43.65 
     ------------------------------  -----------  --------  --------  ------  ---------  ------------- 
      To approve the Directors' 
 2     Remuneration Report            41,848,295   99.89%    46,926    0.11%    11,500       43.64 
     ------------------------------  -----------  --------  --------  ------  ---------  ------------- 
      To elect Katherine 
 3     Innes Ker                      41,900,074   99.98%     6,647    0.02%      0          43.65 
     ------------------------------  -----------  --------  --------  ------  ---------  ------------- 
 4    To elect Jane Vessey            41,906,660   100.00%     61      0.00%      0          43.65 
     ------------------------------  -----------  --------  --------  ------  ---------  ------------- 
      To re-elect Barry 
 5     Gilbertson                     41,899,334   99.98%     7,027    0.02%     360         43.65 
     ------------------------------  -----------  --------  --------  ------  ---------  ------------- 
 6    To re-elect Bill Holland        41,887,834   99.98%     7,027    0.02%    11,860       43.64 
     ------------------------------  -----------  --------  --------  ------  ---------  ------------- 
      To re-appoint Pricewaterhouse 
 7     Coopers LLP as Auditor         41,901,387   100.00%     502     0.00%    4,832        43.64 
     ------------------------------  -----------  --------  --------  ------  ---------  ------------- 
      To give directors 
       authority to determine 
 8     the auditor's remuneration     41,901,448   100.00%     441     0.00%    4,832        43.64 
     ------------------------------  -----------  --------  --------  ------  ---------  ------------- 
      To approve the Company's 
 9     dividend policy                41,906,721   100.00%      0      0.00%      0          43.65 
     ------------------------------  -----------  --------  --------  ------  ---------  ------------- 
      To renew the authority 
 10    to allot shares                41,822,434   99.80%    84,287    0.20%      0          43.65 
     ------------------------------  -----------  --------  --------  ------  ---------  ------------- 
      To disapply pre-emption 
 11    rights (special resolution)    41,763,049   99.66%    143,672   0.34%      0          43.65 
     ------------------------------  -----------  --------  --------  ------  ---------  ------------- 
      To renew the authority 
       to purchase own shares 
 12    (special resolution)           41,902,120   99.99%     4,601    0.01%      0          43.65 
     ------------------------------  -----------  --------  --------  ------  ---------  -------------

Copies of resolutions 10, 11 and 12 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 95,985,497. The total number of voting rights is: 95,985,497 .

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

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END

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February 09, 2022 12:29 ET (17:29 GMT)

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