Result of AGM

RNS Number : 5639R

Shires Income PLC

06 July 2022

 

SHIRES INCOME PLC

RESULTS OF THE ANNUAL GENERAL MEETING

Legal Entity Identifier (LEI):  549300HVCIHNQNZAYA89

At the Annual General Meeting held on 6 July 2022 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 2022	2,083,792	21,380	37,917	2,143,089
2.  Receive and adopt Directors' Remuneration Report (excl Directors' Remuneration Policy) for the year ended 31 March 2022	1,824,467	196,391	122,230	2,143,088
3.  Approve final dividend	2,097,643	20,280	25,166	2,143,089
4.  Appoint Ms H Sinclair as a Director	1,982,600	40,677	119,810	2,143,087
5.  Re-appoint Ms J Pearce as a Director	1,942,241	67,716	133,131	2,143,088
6.  Re-appoint Mr R Archibald as a Director	1,963,950	49,391	129,747	2,143,088
7.  Re-appoint Mr R Talbut as a Director	1,985,760	34,598	122,730	2,143,088
8.  Re-appoint Ernst & Young LLP as auditor of the Company	1,791,833	180,086	171,169	2,143,088
9.  Authority to determine auditor's remuneration	2,017,648	37,241	88,199	2,143,088
10.   Authority to allot shares	2,028,469	45,439	69,179	2,143,087
11.   Disapplication of pre-emption rights	1,899,138	121,940	122,009	2,143,087
12.   Authority to buy back shares	2,025,552	50,477	67,059	2,143,088
13.   Notice period for general meetings	2,024,265	80,899	37,924	2,143,088

 

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 2022, 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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