AGM Statement

RNS Number : 5479E

Shires Income PLC

04 July 2019

 

SHIRES INCOME PLC

RESULTS OF THE ANNUAL GENERAL MEETING

Legal Entity Identifier (LEI): 549300HVCIHNQNZAYA89

At the Annual General Meeting held on 4 July 2019 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 2019	1,657,202	295	8,773	1,666,270
2.     Receive and adopt Directors' Remuneration Report (excl Directors' Remuneration Policy) for the year ended 31 March 2019	1,413,962	160,457	91,852	1,666,271
3.     Approve final dividend	1,653,966	295	12,009	1,666,270
4.     Re-appoint Mr A Robson as a Director	1,616,432	24,683	25,155	1,666,270
5.      Re-appoint Ms M Glen as a Director	1,602,595	33,836	29,839	1,666,270
6.      Re-appoint Mr R Archibald as a Director	1,612,707	24,922	28,641	1,666,270
7.      Re-appoint Mr R Talbut as a Director	1,615,364	18,377	32,529	1,666,270
8.     Re-appoint Ernst & Young LLP as auditor of the Company	1,478,827	114,053	73,390	1,666,270
9.     Authority to determine auditor's remuneration	1,577,145	22,350	66,776	1,666,271
10.   Authority to allot shares	1,547,834	48,257	70,179	1,666,270
11.   Disapplication of pre-emption rights	1,457,218	87,851	121,201	1,666,270
12.   Authority to buy back shares	1,544,391	83,702	38,177	1,666,270
13.   Notice period for general meetings	1,545,650	51,416	69,203	1,666,269

 

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 2019, 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: www.morningstar.co.uk/uk/nsm*.

* 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:

Aberdeen Asset Management PLC, Secretary

Tel. [phone]

 

END

 

 

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