Result of AGM

RNS Number : 5237Y

Residential Secure Income PLC

14 January 2022

 

14 January 2022

Residential Secure Income plc

Results of Annual General Meeting

LEI: 213800D24WA531LAR763

Residential Secure Income plc ("ReSI" or the "Company") (LSE: RESI) is pleased to announce that all of the resolutions put to the shareholders at its Annual General Meeting held earlier today, Friday 14 January 2022, were passed by a show of hands.

The full text of all the resolutions is contained in the notice of meeting in the Company's Annual Report for the year ended 30 September 2021.

Resolutions 1 to 11 (inclusive) were passed as ordinary resolutions and resolutions 12 to 15 (inclusive) were passed as special resolutions.

The proxy votes received were as follows:

Resolution	Votes For	For (%)	Votes Against	Against (%)	Votes Withheld*	Total Votes Cast (excl. votes withheld)	% of Issued Share Capital Voted** (excl. votes withheld)
Resolution 1 To receive the Company's Annual Report and Accounts for the year ended 30 September 2021, with the reports of the Directors and Auditor thereon.	96,184,813	99.87	120,751	0.13	2	96,305,564	56.24
Resolution 2 To approve the Directors' Remuneration Policy.	95,493,606	99.16	809,958	0.84	3	96,303,564	56.24
Resolution 3 To approve the Directors' Remuneration Implementation Report included in the Annual Report for the year ended 30 September 2021.	95,492,606	99.17	800,731	0.83	3	96,293,337	56.23
Resolution 4 To re-elect Robert Whiteman as a Director of the Company.	96,304,331	100	1,233	0.00	2	96,305,564	56.24
Resolution 5 To re-elect Robert Gray as a Director of the Company.	96,303,331	100	1,233	0.00	3	96,304,564	56.24
Resolution 6 To re-elect John Carleton as a Director of the Company.	96,182,580	99.87	122,984	0.13	2	96,305,564	56.24
Resolution 7 To re-elect Elaine Bailey as a Director of the Company.	96,304,331	100	1,233	0.00	2	96,305,564	56.24
Resolution 8 To re-appoint BDO LLP as Auditor to the Company.	96,302,056	99.99	7,233	0.01	3	96,309,289	56.24
Resolution 9 To authorise the Directors to fix the remuneration of the Auditor until the conclusion of the next Annual General Meeting of the Company.	96,308,531	100	2,033	0.00	2	96,310,564	56.24
Resolution 10 To authorise the Directors to declare and pay all dividends of the Company as interim dividends.	96,304,564	99.99	6,000	0.01	2	96,310,564	56.24
Resolution 11 To authorise the Directors to allot relevant securities.	96,303,453	99.99	7,111	0.01	2	96,310,564	56.24
Resolution 12 To disapply pre-emption rights up to 10% of the issued ordinary share capital.	96,240,333	99.93	69,231	0.07	3	96,309,564	56.24
Resolution 13 To disapply pre-emption rights up to a further 10% of the issued ordinary share capital.	88,352,434	91.74	7,957,130	8.26	3	96,309,564	56.24
Resolution 14 To authorise the Company to make market purchases of its own shares.	96,305,898	100	4,666	0.00	2	96,310,564	56.24
Resolution 15 To authorise a General Meeting, other than an Annual General Meeting, be called on not less than 14 clear days' notice.	95,889,966	99.56	420,598	0.44	2	96,310,564	56.24
*Please note a 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' or 'against' a resolution. **Total voting rights of the shares in issue excluding Treasury shares: 171,231,736

At the date of the above meeting, the Company's issued share capital comprised of 171,231,736 Ordinary Shares (excluding Treasury Shares) with each Ordinary Share carrying one voting right. The Company also holds 9,092,641 Ordinary Shares in Treasury.

In accordance with LR 9.6.2, a copy of resolutions 11 to 15 will be submitted to the National Storage Mechanism and will shortly be available for viewing at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

FOR FURTHER INFORMATION, PLEASE CONTACT:

Computershare Company Secretarial Services Limited Company Secretary

[phone]

 

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