Residential Secure Income PLC Result of AGM (9182Z)
15 Gennaio 2020 - 1:57PM
UK Regulatory
TIDMRESI
RNS Number : 9182Z
Residential Secure Income PLC
15 January 2020
Residential Secure Income plc
("ReSI" or the "Company")
LEI: 213800D24WA531LAR763
Result of Annual General Meeting
Residential Secure Income plc is pleased to announce that all of
the resolutions put forward at its Annual General Meeting held
earlier today were passed.
The text of all the resolutions is contained in the notice of
meeting in the Company's Annual Report for the year ended 30
September 2019.
Resolutions 1 to 10 (inclusive) were proposed as ordinary
resolutions and resolutions 11 to 13 (inclusive) were proposed as
special resolutions.
The proxy votes received were as follows:
Resolution In favour Against Withheld
1 81,366,599 14,799 0
----------- ---------- ---------
2 81,362,705 12,350 6,344
----------- ---------- ---------
3 76,174,996 5,206,402 0
----------- ---------- ---------
4 80,566,079 815,320 0
----------- ---------- ---------
5 81,381,399 0 0
----------- ---------- ---------
6 71,765,256 8,801,822 814,320
----------- ---------- ---------
7 81,372,399 9,000 0
----------- ---------- ---------
8 81,381,399 0 0
----------- ---------- ---------
9 81,376,055 5,344 0
----------- ---------- ---------
10 81,380,321 1,078 0
----------- ---------- ---------
11 78,330,776 3,040,622 10,000
----------- ---------- ---------
12 81,376,876 4,523 0
----------- ---------- ---------
13 80,655,192 726,207 0
----------- ---------- ---------
At the date of the above meeting, the Company's issued share
capital comprised of 171,019,648 Ordinary Shares (excluding
Treasury Shares) with each Ordinary Share carrying one voting
right. The Company also holds 9,304,729 Ordinary Shares in
Treasury.
In accordance with LR 9.6.2 and LR 9.6.3, copies of the
resolutions passed as special business will be submitted to the
National Storage Mechanism website and will be available for
inspection at www.morningstar.co.uk/uk/NSM shortly.
15 January 2020
Enquiries
PraxisIFM Fund Services (UK) Limited
020 7653 9690
Company Secretary
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END
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