Result of General Meeting

Shires Income PLC
20 November 2023
 

Shires Income plc

Legal Entity Identifier: 549300HVCIHNQNZAYA89

 

Result of General Meeting

 

The Board of Shires Income plc (the "Company") is pleased to announce that all resolutions were approved by the Company's shareholders at the general meeting of the Company held today.

 

The Scheme Issue remains conditional upon, amongst other things, the passing of the resolutions to be proposed at the ASCI General Meetings.

 

Details of the number of proxy votes cast for, against and withheld in respect of the resolutions, which were voted on by way of poll, are set out below and will also be published on the Company's website: www.shiresincome.co.uk.   

 

Resolution

Votes For (including Discretionary)

%

Votes Against

%

Votes Total

% Issued Share Capital

Votes Withheld

The Scheme Resolution

2,882,909

90.93%

287,661

9.07%

3,170,570

10.46%

62,503

The Allotment Resolution

2,853,769

90.54%

298,312

9.46%

3,152,081

10.40%

80,993

The Pre-Emption Resolution

2,746,641

88.98%

340,326

11.02%

3,086,967

10.18%

146,107

The Buy-Back Resolution

2,886,015

92.17%

245,320

7.83%

3,131,335

10.33%

101,738

 

The full text of the resolutions can be found in the notice of General Meeting contained in the Company's circular to Shareholders dated 17 October 2023 (the "Circular"). The Circular is available for viewing at the National Storage Mechanism which can be located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website at www.shiresincome.co.uk.

 

In accordance with Listing Rule 9.6.2R, a copy of the resolutions will be submitted to the National Storage Mechanism and will shortly be available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

Defined terms used in this announcement have the meanings given in the Circular unless the context otherwise requires.

 

For further information:

 

Shires Income plc


Robert Talbut (Chair)

Contact via J.P. Morgan Cazenove

abrdn Fund Managers Limited


William Hemmings

+44 (0) 20 7463 6223

Maria Allen

+44 (0) 20 3680 0305

J.P. Morgan Cazenove

+44 (0) 20 3493 8000        

 

William Simmonds


Rupert Budge


 

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