29 Jun 2023 16:00
Results of Extraordinary General Meeting
Ground Rents Income Fund plc (the "Company") announces that a poll was held on each of the resolutions proposed at the Extraordinary General Meeting ("EGM") on Thursday, 29 June 2023. All the resolutions passed. The results of the poll are:
| Resolution | For | % | Against | % | Withheld | Total % of Voting Capital voted (excluding Withheld) |
1 | To receive the Company's Accounts and the Directors' Report and the Auditors' Report thereon for the financial year ended 30 September 2022. | 33,794,984 | 90.80 | 3,424,712 | 9.20 | 50,567 | 37,219,696 |
2 | To approve the Directors' Remuneration Report for the financial year ended 30 September 2022. | 37,143,039 | 99.78 | 81,657 | 0.22 | 45,567 | 37,224,696 |
3 | To re-appoint PwC as auditor of the Company | 37,200,087 | 99.93 | 24,609 | 0.07 | 45,567 | 37,224,696 |
4 | To authorise the Directors to determine the Auditors' remuneration | 37,199,983 | 99.93 | 24,713 | 0.07 | 45,567 | 37,224,696 |
5 | To approve the Company's dividend policy | 37,171,117 | 99.86 | 53,579 | 0.14 | 45,567 | 37,224,696 |
Shareholders are entitled to one vote per share. Votes withheld are not a vote in law and are therefore not counted in the calculation of the percentages of the votes cast for and against a resolution. Where shareholders appointed the Chairman as their proxy with discretion as to voting, their votes were cast in favour of the resolutions and their shares have been included in the votes "For" column.
The total number of ordinary shares of 50p each in issue is 95,667,627. The total number of voting rights is: 95,667,627.
A copy of the resolutions passed at today's EGM will be available for inspection on the Company's website at http://www.groundrentsincomefund.com
Enquiries:
Matthew Riley
Schroder Investment Management Limited
020 7658 6596
Ground Rents (GRIO)