Result of AGM

RNS Number : 8124J

Shires Income PLC

05 July 2011

 



SHIRES INCOME PLC

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JULY 2011

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:

	For (inc discretionary)	Against	Withheld
1      Approval of Directors' Report and audited financial statements	9,042,066	6,913	45,132
2      Approval of Remuneration Report	8,949,165	108,771	36,175
3      Approval of the final dividend of 3.00pps	9,079,273	0	14,838
4      Re-election of A S Robson	9,021,973	48,468	23,670
5      Reappointment of KPMG Audit Plc	9,026,719	46,781	20,611
6      Determine auditors' remuneration	9,054,117	12,548	27,446
7      Amendment to aggregate fees to Directors in Articles of Association	9,000,573	67,451	26,087
8      Section 551 Authority	9,046,106	12,299	35,706
9      Disapplication of pre-emption rights	9,003,613	35,745	54,753
10     Share buyback authority	9,052,460	19,457	22,194
11     Notice of general meetings	9,009,105	64,150	20,856

 

Resolutions 1 - 8 were ordinary resolutions and Resolutions 9 to 11 were special resolutions.

Passing of Resolutions under Special Business

The full text of the resolutions can be found in the Notice of the Meeting set out in the Annual Report and Accounts for the year ended 31 March 2011, copies of which are available on the Company's website, www.shiresincome.co.uk*. Copies of the special resolutions have been submitted to the National Storage Mechanism ("NSM") and will shortly be available for inspection at: www.Hemscott.com/nsm.do*.

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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