Result of AGM

RNS Number : 4179S

Shires Income PLC

08 July 2015

 

SHIRES INCOME PLC

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JULY 2015

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	4,994,746	5,415	47,850
2.     Approval of Directors' Remuneration Report	4,840,433	101,302	106,276
3.     Approval of the final dividend of 3.25pps	5,006,741	12,030	29,240
4.     Appointment of R Talbut	4,945,727	23,007	79,277
5.     Re-appointment of KPMG LLP	4,921,831	60,837	65,343
6.     Determine auditors' remuneration	4,927,737	33,144	87,129
7.     Section 551 Authority	4,898,339	69,276	80,396
8.     Disapplication of pre-emption rights	4,822,573	107,697	117,742
9.     Share buyback authority	4,914,059	88,761	45,191
10.    Notice period for general meetings	4,911,575	82,216	54,220

 

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 for the year ended 31 March 2015, 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*.

Board

As previously announced, Mr Kidd retired from the Board at the conclusion of the Annual General Meeting. 

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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