20 Jun 2016 12:13
20 June 2016
Secure Income REIT Plc (the "Company")
Result of AGM and AIM Rule 20 confirmation
Secure Income REIT Plc (AIM: SIR), the specialist long term income UK REIT, confirms that at the Annual General Meeting, held on 7 June 2016 at Cavendish House, 18 Cavendish Square, London W1G 0PJ at 9:30 am, all proposed resolutions were duly passed.
The results for each resolution are set out below:
| For | % For | Against | % Against | Withheld |
Approval of accounts | 107,870,635 | 100.0 | 0 | 0.00 | 383,330 |
Reappointment of Martin Moore | 108,253,965 | 100.0 | 0 | 0.00 | 0 |
Reappointment of Sandy Gumm | 107,870,635 | 99.6 | 383,330 | 0.4 | 0 |
Reappointment of BDO LLP as auditors | 107,870,635 | 100.0 | 0 | 0.00 | 383,330 |
Directors' authority to fix auditors' remuneration | 108,253,965 | 100.0 | 0 | 0.00 | 0 |
Approval of directors' fees | 107,870,635 | 100.0 | 0 | 0.00 | 383,330 |
Authorisation to make market purchases | 108,253,965 | 100.0 | 0 | 0.00 | 0 |
Amendment of the Articles | 108,253,965 | 100.0 | 0 | 0.00 | 0 |
Notes:
Percentage of votes cast excludes Withheld votes.
Resolutions more fully explained in the notice of meeting included within the Report & Accounts.
In accordance with AIM Rule 20, the Company confirms that the Annual Report, containing the results for the year ended 31 December 2015 which were announced on 3 March 2016, was posted to shareholders on 1 April 2016 and can be obtained from the Company's website: www.SecureIncomeREIT.co.uk.
ENDS
Enquiries:
Secure Income REIT Plc | +44 20 7647 7647 |
Sandy Gumm |
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Stifel Nicolaus Europe Limited (Nominated Adviser and Broker) | +44 20 7710 7600 |
David Arch |
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Tom Yeadon |
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FTI Consulting | +44 20 3727 1000 |
Richard Sunderland |
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Claire Turvey |
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SIR.L (SIR)