AGM Statement

RNS Number : 7601K

Shires Income PLC

11 July 2017

 

SHIRES INCOME PLC

RESULTS OF THE ANNUAL GENERAL MEETING

Legal Entity Identifier (LEI): 549300HVCIHNQNZAYA89

Information disclosed in accordance with paragraph LR 9.6.18 of the UKLA Listing Rules

At the Annual General Meeting held on 11 July 2017 all resolutions were passed. The proxy votes received in respect of the Annual General Meeting are shown in the following table:

Resolution	For (incl discretionary)	Against	Withheld	Total
1.     Receive and adopt Directors' Report and audited financial statements for the year ended 31 March 2017	1,340,349	934	23,545	1,364,828
2.     Approve Directors' Remuneration Report (excl Directors' Remuneration Policy)	1,233,447	60,841	70,540	1,364,828
3       Approve Directors' Remuneration Policy	1,195,124	76,954	92,750	1,364,828
4.     Approve final dividend	1,337,613	11,583	15,632	1,364,828
5.     Re-appoint Mr A R Robson as a Director	1,312,282	32,492	20,054	1,364,828
6.      Appoint Mr R Archibald as a Director	1,303,076	25,402	36,350	1,364,828
7.     Re-appoint Ernst & Young LLP as auditor	1,300,044	25,272	39,512	1,364,828
8.     Authority to determine auditor's remuneration	1,319,926	18,162	26,739	1,364,827
9.     Authority to allot shares	1,254,875	59,838	50,114	1,364,827
10.    Disapplication of pre-emption rights	1,191,628	91,154	82,045	1,364,827
11.    Authority to buy back shares	1,263,318	59,730	41,779	1,364,827
12.    Notice period for general meetings	1,278,537	40,709	45,582	1,364,828

 

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 2017, 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*.

* 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.

Enquiries:

Aberdeen Asset Management PLC, Secretary

Tel. [phone]

 

END

 

 

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