Residential Sec Regulatory News (RESI)

Resolution

Votes For & Discretionary

For & Discretionary (%)

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 2022, with the reports of the Directors and Auditor thereon. 

109,545,786

100.00

2,437

0.00

230

109,548,223

59.16

Resolution 2

To approve the Directors' Remuneration Implementation Report included in the Annual Report for the year ended 30 September 2022.

109,110,051

99.61

425,253

0.39

13,149

109,535,304

59.16

Resolution 3

To re-elect Robert Whiteman as a Director of the Company.

92,792,025

85.53

15,693,304

14.47

1,063,124

108,485,329

58.59

Resolution 4

To re-elect Robert Gray as a Director of the Company.

108,348,463

98.91

1,197,160

1.09

2,830

109,545,623

59.16

Resolution 5

To re-elect John Carleton as a Director of the Company.

108,349,463

98.91

1,196,160

1.09

2,830

109,545,623

59.16

Resolution 6

To re-elect Elaine Bailey as a Director of the Company.

 108,343,463

98.90

1,202,160

1.10

2,830

109,545,623

59.16

Resolution 7

To re-appoint BDO LLP as Auditor to the Company.

99,778,757

99.98

19,466

 0.02

9,750,230

99,798,223

53.90

Resolution 8

To authorise the Directors to fix the remuneration of the Auditor until the conclusion of the next Annual General Meeting of the Company.

109,540,370

100.00

5,253

0.00

2,830

109,545,623

59.16

Resolution 9

To authorise the Directors to declare and pay all dividends of the Company as interim dividends.

109,546,708

100.00

1,515

0.00

230

109,548,223

59.16

Resolution 10

To approve the continuation of the Company as an investment trust until the AGM of the Company falling five years after the date of this resolution.

109,507,899

99.96

40,324

0.04

230

109,548,223

59.16

Resolution 11

To authorise the Directors to allot relevant securities.

109,502,018

99.96

43,605

0.04

2,830

109,545,623

59.16

Resolution 12

To disapply pre-emption rights up to 10% of the issued ordinary share capital.

109,444,371

99.92

89,933

0.08

14,149

109,534,304

59.16

Resolution 13

To disapply pre-emption rights up to a further 10% of the issued ordinary share capital.

99,294,731

90.66

10,235,573

9.34

18,149

109,530,304

59.15

Resolution 14

To authorise the Company to make market purchases of its own shares.

108,741,895

99.27

801,566

0.73

 4,992

109,543,461

59.16

Resolution 15

To authorise a General Meeting, other than an Annual General Meeting, be called on not less than 14 clear days' notice.

107,353,363

98.00

2,193,782

2.00

1,308

109,547,145

59.16

*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: 185,163,281

Computershare Company Secretarial Services Limited

Company Secretary

+44 7812 509450