Result of AGM

RNS Number : 1179V

Shires Income PLC

03 July 2009

 



Shires Income PLC

Results of the Annual General Meeting held on 3 July 2009

At today's Annual General Meeting all resolutions were passed by shareholders.

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

ORDINARY BUSINESS	For (inc discretionary)	Against	Withheld
1  Approve the annual report	7,901,514	6,073	102,428
2 Approval of remuneration report	7,844,538	116,368	49,109
3  Declare the final dividend of 6.55pps	7,994,364	0	15,651
4  Re-election of M D Couve	7,923,955	39,702	46,358
5 Reappointment of KPMG Audit plc	7,959,478	17,564	32,973
6 Determine auditors' remuneration	7,956,098	14,801	39,116
SPECIAL BUSINESS
7 Section 80 Authority	7,957,447	18,590	33,978
8 Disapplication of pre-emption rights	7,849,716	102,816	57,483
9 Share buyback authority	7,919,877	55,315	34,823

The total number of votes cast was 8,010,015.  Resolutions 1 - 7 were ordinary resolutions and Resolutions 8 and 9 were special resolutions.

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

A copy of the above document has been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

For Shires Income PLC

Aberdeen Asset Management PLC, Secretary

 

END

 

 

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