AGM Statement

RNS Number : 0489P

Shires Income PLC

09 July 2010

 



Shires Income PLC

Results of the Annual General Meeting held on 9 July 2010

At today's Annual General Meeting all resolutions were passed by shareholders.

The proxy votes received in respect of the Annual General Meeting are shown in the following table:

	For (inc discretionary)	Against	Withheld
1  Approve the annual report	8,006,519	1,017	46,641
2  Approval of remuneration report	7,937,748	68,903	47,526
3  Declare the final dividend of 3.00pps	8,044,719	0	9,458
4  Re-election of A B Davidson	7,988,373	47,734	18,070
5 Re-election of D P Kidd	7,993,010	31,167	30,000
6 Reappointment of KPMG Audit plc	8,004,253	22,582	27,342
7 Determine auditors' remuneration	8,018,448	9,979	25,750
8 Section 551 Authority	7,960,666	60,421	33,090
9 Disapplication of pre-emption rights	7,895,639	124,474	34,064
10 Share buyback authority	8,000,328	32,508	21,341
11 Approval of Articles	8,011,148	20,120	22,909
12 Notice of general meetings	7,800,420	218,299	35,458

 

The total number of votes cast was 8,054,177.  Resolutions 1 - 8 were ordinary resolutions and Resolutions 9 to 12 were special resolutions.

PASSING OF RESOLUTIONS

A copy of the above document has been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

For Shires Income PLC

Aberdeen Asset Management PLC, Secretary

 

END

 

 

AGMRPMMTMBIMBJM