Result of General Meeting

RNS Number : 5488N

Ground Rents Income Fund PLC

26 October 2016

 

26 October 2016

GROUND RENTS INCOME FUND PLC

Result of General Meeting

Ground Rents Income Fund plc (the "Company") announces that the Resolution proposed at the General Meeting held earlier today was duly passed.

Full details of the Resolution were set out in the circular published by the Company on 7 October 2016 (the "Circular"). 

Details of the proxies received from Shareholders in respect of the Resolution are set out below:

	Votes for *	Percentage	Votes against	Percentage	Votes withheld	Percentage
To approve a change in the Company's investment policy	35,135,988	99.97%	11,183	0.03%	1,819	0.00%

Notes:

* Includes those votes giving the Chairman discretion.

All capitalised terms in this announcement and not otherwise defined shall have the meaning given to them in the Circular. The Circular is available for inspection in electronic form on the Company's website, www.groundrentsincomefund.com.

Enquiries:

Ground Rents Income Fund plc
Simon Wombwell (Director)	020 7499 6424
Brooks Macdonald Funds Limited
James Agar (Director)	020 7659 3454
N+1 Singer (Broker)
James Maxwell / Liz Yong	020 7496 3000
Tavistock (Media)
Jeremy Carey / James Whitmore	020 7920 3150
Appleby Securities (Channel Islands) Limited (Sponsor)
Kate Storey / Danielle Machon	01481 755600

 

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