AGM Statement

RNS Number : 9352H

Shires Income PLC

19 July 2012

 



SHIRES INCOME PLC

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JULY 2012

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      Approval of Directors' Report and audited financial statements	8,232,212	6,723	89,367
2      Approval of Remuneration Report	7,924,991	300,817	102,495
3      Approval of the final dividend of 3.00pps	8,264,580	0	63,723
4      Re-election of M D Couve	8,149,367	49,833	129,103
5      Reappointment of KPMG Audit Plc	8,219,302	31,715	77,286
6      Determine auditors' remuneration	8,218,238	16,939	93,126
7      Section 551 Authority	8,186,875	49,355	92,073
8      Disapplication of pre-emption rights	8,106,393	110,841	111,069
9      Share buyback authority	8,159,069	74,119	95,115
10     Notice of general meetings	8,184,714	62,509	81,080

 

Resolutions 1 - 7 were ordinary resolutions and Resolutions 8 to 10 were special resolutions.

Passing of Resolutions under Special Business

The full text of the resolutions can be found in the Notice of the Meeting set out in the Annual Report and Accounts for the year ended 31 March 2012, copies of which are available on the Company's website, www.shiresincome.co.uk*. Copies of the special resolutions have been submitted to the National Storage Mechanism ("NSM") and will shortly be available for inspection at: www.morningstar.co.uk/uk/nsm*.

For Shires Income PLC

Aberdeen Asset Management PLC, Secretary

* Neither the Company's website nor the NSM website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

 

END

 

 

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