Result of AGM

RNS Number : 7593T

Shires Income PLC

05 July 2018

 

SHIRES INCOME PLC

RESULTS OF THE ANNUAL GENERAL MEETING

Legal Entity Identifier (LEI): 549300HVCIHNQNZAYA89

At the Annual General Meeting held on 5 July 2018 all resolutions were passed. The proxy votes received in respect of the resolutions proposed at the 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 2018	1,604,410	20,526	24,665	1,649,601
2.     Receive and adopt Directors' Remuneration Report (excl Directors' Remuneration Policy) for the year ended 31 March 2018	1,445,659	123,895	80,048	1,649,602
3.     Approve final dividend	1,610,756	22,242	16,603	1,649,601
4.     Re-appoint Mr R Talbut as a Director	1,572,167	42,902	34,532	1,649,601
5.      Re-appoint Mr A Robson as a Director	1,562,661	46,721	40,219	1,649,601
6.     Re-appoint Ernst & Young LLP as auditor of the Company	1,538,917	64,458	46,226	1,649,601
7.     Authority to determine auditor's remuneration	1,576,826	42,298	30,477	1,649,601
8.     Authority to allot shares	1,568,195	37,236	44,171	1,649,602
9.     Disapplication of pre-emption rights	1,471,143	91,217	87,242	1,649,602
10.    Authority to buy back shares	1,524,955	75,402	49,244	1,649,601
11.    Notice period for general meetings	1,537,034	82,683	29,885	1,649,602

 

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 2018, 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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