AGM Statement

RNS Number : 4391D

Shires Income PLC

06 July 2016

 

SHIRES INCOME PLC

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JULY 2016

At the Annual General Meeting held today all resolutions were passed by shareholders.

The proxy votes received in respect of the Annual General Meeting are shown in the following table:

	For (inc discretionary)	Against	Withheld
1.     Receiving and adopting the Directors' Report and audited financial statements	3,621,429	6,712	22,483
2.     Approval of Directors' Remuneration Report	3,428,105	108,433	114,086
3.     Approval of the final dividend	3,640,955	884	8,785
4.     Re-appointment of Mr A B Davidson	3,528,695	65,363	56,566
5.      Re-appointment of Ms M Glen	3,552,268	52,321	46,035
6.     Appointment of Ernst & Young LLP as auditor	3,531,652	44,772	74,200
7.     Determine auditor's remuneration	3,523,020	23,586	104,018
8.     Allotment of shares	3,521,474	64,481	64,669
9.     Disapplication of pre-emption rights	3,417,181	96,330	137,113
10.    Authority to buy back shares	3,514,398	91,242	44,984
11.    Notice period for general meetings	3,504,812	68,998	76,814

 

The full text of the resolutions can be found in the Notice of the Meeting set out in the Annual Report for the year ended 31 March 2016, copies of which are available on the Company's website, www.shiresincome.co.uk*. The Annual Report has been submitted to the National Storage Mechanism ("NSM") and is available for inspection at: www.morningstar.co.uk/uk/nsm*.

For Shires Income PLC

Aberdeen Asset Management PLC, Secretary

* Neither the Company's website nor the NSM website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

 

END

 

 

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