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Pin to quick picksGround Rents Regulatory News (GRIO)

Share Price Information for Ground Rents (GRIO)

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Ground Rents Income is an Investment Trust

To provide secure long-term performance through investment in long dated UK ground rents.

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Result of General Meeting

26 Oct 2016 16:00

RNS Number : 5488N
Ground Rents Income Fund PLC
26 October 2016
 

26 October 2016

 

GROUND RENTS INCOME FUND PLC

 

Result of General Meeting

 

 

 

Ground Rents Income Fund plc (the "Company") announces that the Resolution proposed at the General Meeting held earlier today was duly passed.

 

Full details of the Resolution were set out in the circular published by the Company on 7 October 2016 (the "Circular").

 

Details of the proxies received from Shareholders in respect of the Resolution are set out below:

 

 

Votes for *

Percentage

Votes against

Percentage

Votes withheld

Percentage

To approve a change in the Company's investment policy

35,135,988

 

99.97%

11,183

 

0.03%

1,819

0.00%

 

Notes:

* Includes those votes giving the Chairman discretion.

 

All capitalised terms in this announcement and not otherwise defined shall have the meaning given to them in the Circular. The Circular is available for inspection in electronic form on the Company's website, www.groundrentsincomefund.com.

 

 

Enquiries:

 

Ground Rents Income Fund plc

Simon Wombwell (Director)

020 7499 6424

Brooks Macdonald Funds Limited

James Agar (Director)

020 7659 3454

N+1 Singer (Broker)

James Maxwell / Liz Yong

020 7496 3000

Tavistock (Media)

Jeremy Carey / James Whitmore

020 7920 3150

Appleby Securities (Channel Islands) Limited (Sponsor)

Kate Storey / Danielle Machon

01481 755600

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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