Result of AGM

RNS Number : 9694S

Shires Income PLC

14 July 2020

 

SHIRES INCOME PLC

RESULTS OF THE ANNUAL GENERAL MEETING

Legal Entity Identifier (LEI):  549300HVCIHNQNZAYA89

At the Annual General Meeting held on 14 July 2020 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 2019	1,922,332	26,397	42,098	1,990,827
2.  Receive and adopt Directors' Remuneration Report (excl Directors' Remuneration Policy) for the year ended 31 March 2019	1,662,768	224,251	103,809	1,990,828
3.  Approve Directors' Remuneration Policy	1,601,003	235,000	154,824	1,990,827
4.  Approve final dividend	1,936,754	14,273	39,801	1,990,828
5.  Appoint Ms J Pearce as a Director	1,830,398	62,792	97,638	1,990,828
6.  Re-appoint Ms M Glen as a Director	1,856,886	43,964	89,977	1,990,827
7.  Re-appoint Mr R Archibald as a Director	1,873,151	36,889	80,788	1,990,828
8.  Re-appoint Mr R Talbut as a Director	1,872,753	33,184	84,890	1,990,827
9.  Re-appoint Ernst & Young LLP as auditor of the Company	1,725,626	180,770	84,432	1,990,828
10.  Authority to determine auditor's remuneration	1,858,685	43,069	89,073	1,990,827
11.   Authority to allot shares	1,873,622	33,604	83,601	1,990,827
12.   Disapplication of pre-emption rights	1,723,668	125,613	141,548	1,990,829
13.   Authority to buy back shares	1,850,334	57,897	82,596	1,990,827
14.   Notice period for general meetings	1,872,731	78,020	40,076	1,990,827
15.  Adopt new Articles of Association	1,759,230	129,742	101,856	1,990,828

 

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 2020, 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: https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism *.

* 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:

Gordon Hay Smith

Aberdeen Asset Management PLC, Secretary

Tel. [phone]

 

END

 

 

RAGRIMBTMTTBBLM