26 Oct 2016 16:00
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 |
Ground Rents (GRIO)