Result of AGM

Shires Income PLC

06 July 2023

 

SHIRES INCOME PLC

RESULTS OF THE ANNUAL GENERAL MEETING

Legal Entity Identifier (LEI): 549300HVCIHNQNZAYA89

At the Annual General Meeting held on 6 July 2023 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 2023	2,031,117	3,313	38,735	2,073,165
2.     Receive and adopt Directors' Remuneration Report (excl Directors' Remuneration Policy) for the year ended 31 March 2023	1,706,475	233,154	133,536	2,073,165
3.     Approve final dividend	2,030,837	5,493	36,835	2,073,165
4.      Re-appoint Ms H Sinclair as a Director	1,791,788	70,133	211,244	2,073,165
5.     Re-appoint Ms J Pearce as a Director	1,764,179	77,801	231,186	2,073,166
6.      Re-appoint Mr R Archibald as a Director	1,785,947	62,837	224,382	2,073,166
7.      Re-appoint Mr R Talbut as a Director	1,791,274	62,219	219,673	2,073,166
8.     Re-appoint Ernst & Young LLP as auditor of the Company	1,784,407	134,834	153,925	2,073,166
9.     Authority to determine auditor's remuneration	1,895,488	9,526	168,151	2,073,165
10.   Authority to allot shares	1,832,492	49,920	190,754	2,073,166
11.   Increase limit on Directors' aggregate remuneration	1,516,098	272,244	284,824	2,073,166
12.   Disapplication of pre-emption rights	1,636,720	185,813	250,633	2,073,166
13.   Authority to buy back shares	1,917,446	95,062	60,657	2,073,165
14.   Notice period for general meetings	1,847,146	77,645	148,374	2,073,165

 

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 2023, 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:

G Hay Smith

abrdn Holdings Limited, Secretary

Tel. [phone]

 

END