Result of AGM

Shires Income PLC
05 July 2024
 

SHIRES INCOME PLC

RESULTS OF THE ANNUAL GENERAL MEETING

Legal Entity Identifier (LEI): 549300HVCIHNQNZAYA89

 

At the Annual General Meeting of the Company held on 5 July 2024 all resolutions contained in the Notice of Meeting were passed by a poll. 

 

The total number of votes recorded was as follows:

 

RES NO.

VOTES FOR

%

VOTES AGAINST

%

VOTES TOTAL

% ISC

VOTES WITHHELD

1

2,923,609

99.85

4,347

0.15

2,927,956

7.07%

9,097

2

2,738,122

96.66

94,706

3.34

2,832,828

6.84%

104,225

3

2,663,899

94.67

150,128

5.33

2,814,027

6.79%

123,026

4

2,932,783

99.88

3,420

0.12

2,936,203

7.09%

850

5

2,862,090

99.68

9,308

0.32

2,871,398

6.93%

65,655

6

2,694,226

94.21

165,573

5.79

2,859,799

6.90%

77,254

7

2,694,083

94.34

161,545

5.66

2,855,628

6.89%

81,425

8

2,699,025

94.35

161,528

5.65

2,860,553

6.91%

76,500

9

2,798,421

96.82

91,977

3.18

2,890,398

6.98%

46,655

10

2,900,671

99.60

11,597

0.40

2,912,268

7.03%

24,785

11

2,842,341

98.52

42,655

1.48

2,884,996

6.97%

52,057

12

2,558,020

89.55

298,577

10.45

2,856,597

6.90%

80,456

13

2,828,645

98.70

37,140

1.30

2,865,785

6.92%

71,268

14

2,760,839

96.57

98,129

3.43

2,858,968

6.90%

78,085

15

2,800,638

97.51

71,594

2.49

2,872,232

6.93%

64,821

16

2,809,630

99.03

27,398

0.97

2,837,028

6.85%

100,025

17

2,874,259

98.34

48,494

1.66

2,922,753

7.06%

14,300

 

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 2024, 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. 0131 372 2200

 

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