Result of AGM

RNS Number : 5016E

Shires Income PLC

07 July 2021

 

SHIRES INCOME PLC

RESULTS OF THE ANNUAL GENERAL MEETING

Legal Entity Identifier (LEI):  549300HVCIHNQNZAYA89

At the Annual General Meeting held on 7 July 2021 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 2021	1,986,089	43,583	23,681	2,053,353
2.  Receive and adopt Directors' Remuneration Report (excl Directors' Remuneration Policy) for the year ended 31 March 2021	1,726,319	199,185	127,849	2,053,353
3.  Approve Directors' Remuneration Policy	1,683,703	255,689	113,961	2,053,353
4.  Approve final dividend	1,990,249	20,583	42,520	2,053,352
5.  Re-appoint Ms J Pearce as a Director	1,896,356	53,042	103,955	2,053,353
6.   Re-appoint Ms M Glen as a Director	1,907,523	48,579	97,251	2,053,353
7.    Re-appoint Mr R Archibald as a Director	1,835,731	135,381	82,241	2,053,353
8.   Re-appoint Mr R Talbut as a Director	1,964,103	33,450	55,800	2,053,353
9.  Re-appoint Ernst & Young LLP as auditor of the Company	1,753,960	187,369	112,024	2,053,353
10.  Authority to determine auditor's remuneration	1,902,127	64,208	87,018	2,053,353
11.   Authority to allot shares	1,955,941	45,648	51,764	2,053,353
12.   Disapplication of pre-emption rights	1,796,007	135,466	121,880	2,053,353
13.   Authority to buy back shares	1,916,676	83,260	53,416	2,053,352
14.   Notice period for general meetings	1,930,998	70,553	51,801	2,053,352
15.  Amendment of Articles of Association	1,774,534	130,809	148,009	2,053,352

 

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 2021, 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

 

 

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