Residential Secure Income PLC Result of AGM
22 Febrero 2024 - 9:03AM
RNS Regulatory News
RNS Number : 1621E
Residential Secure Income PLC
22 February 2024
22 February 2024
Residential Secure Income
plc
Results of Annual General
Meeting
LEI:
213800D24WA531LAR763
Residential Secure Income plc
("ReSI" or the
"Company") (LSE: RESI) is
pleased to announce that all of the resolutions put to the
shareholders at its Annual General Meeting held earlier today,
Thursday 22 February 2024, were passed by a show of
hands.
The full text of all the resolutions
is contained in the notice of meeting in the Company's Annual
Report for the year ended 30 September 2023.
Resolutions 1 to 9 (inclusive) were
passed as ordinary resolutions and resolutions 10 to 13 (inclusive)
were passed as special resolutions.
The proxy votes received were as
follows:
|
Resolution
|
Votes For
& Discretionary
|
For &
Discretionary (%)
|
Votes
Against
|
Against
(%)
|
Votes
Withheld*
|
Total
Votes Cast
(excl.
votes withheld)
|
% of
Issued Share Capital Voted**
(excl.
votes withheld)
|
|
Resolution 1
To receive the Company's Annual
Report and Accounts for the year ended 30 September 2023, with the
reports of the Directors and Auditor thereon.
|
90,715,035
|
99.99%
|
6,000
|
0.01%
|
43,378
|
90,721,035
|
49.00%
|
|
Resolution 2
To approve the Directors'
Remuneration Implementation Report included in the Annual Report
for the year ended 30 September 2023.
|
90,478,817
|
99.76%
|
213,195
|
0.24%
|
72,401
|
90,692,012
|
48.98%
|
|
Resolution 3
To re-elect Robert Whiteman as a
Director of the Company.
|
86,237,630
|
95.13%
|
4,418,093
|
4.87%
|
108,690
|
90,655,723
|
48.96%
|
|
Resolution 4
To re-elect Robert Gray as a
Director of the Company.
|
88,569,815
|
97.69%
|
2,095,908
|
2.31%
|
98,690
|
90,665,723
|
48.97%
|
|
Resolution 5
To re-elect Elaine Bailey as a
Director of the Company.
|
88,574,056
|
97.69%
|
2,091,667
|
2.31%
|
98,690
|
90,665,723
|
48.97%
|
|
Resolution 6
To re-appoint BDO LLP as Auditor to
the Company.
|
90,689,040
|
99.96%
|
31,995
|
0.04%
|
43,378
|
90,721,035
|
49.00%
|
|
Resolution 7
To authorise the Directors to fix
the remuneration of the Auditor until the conclusion of the next
Annual General Meeting of the Company.
|
90,646,396
|
99.94%
|
58,112
|
0.06%
|
59,905
|
90,704,508
|
48.99%
|
|
Resolution 8
To authorise the Directors to
declare and pay all dividends of the Company as interim
dividends.
|
90,706,091
|
99.97%
|
27,593
|
0.03%
|
30,729
|
90,733,684
|
49.00%
|
|
Resolution 9
To authorise the Directors to allot
relevant securities.
|
90,640,708
|
99.88%
|
104,725
|
0.12%
|
18,980
|
90,745,433
|
49.01%
|
|
Resolution 10
To disapply pre-emption rights up to
10% of the issued ordinary share capital.
|
90,490,613
|
99.75%
|
226,644
|
0.25%
|
47,156
|
90,717,257
|
48.99%
|
|
Resolution 11
To disapply pre-emption rights up to
a further 10% of the issued ordinary share capital.
|
90,102,204
|
99.36%
|
583,700
|
0.64%
|
78,509
|
90,685,904
|
48.98%
|
|
Resolution 12
To authorise the Company to make
market purchases of its own shares.
|
89,722,247
|
98.93%
|
970,842
|
1.07%
|
71,324
|
90,693,089
|
48.98%
|
|
Resolution 13
To authorise a General Meeting,
other than an Annual General Meeting, be called on not less than 14
clear days' notice.
|
88,578,298
|
97.67%
|
2,112,880
|
2.33%
|
73,235
|
90,691,178
|
48.98%
|
|
*Please note a 'vote withheld' is
not a vote under English law and is not counted in the calculation
of votes 'for' or 'against' a resolution.
**Total voting rights of the shares
in issue excluding Treasury shares: 185,163,281
|
At the date of the above meeting,
the Company's issued share capital comprised of 185,163,281 Ordinary Shares (excluding
Treasury Shares) with each Ordinary Share carrying one voting
right. The Company also holds 8,985,980 Ordinary Shares in
Treasury.
In accordance with LR 9.6.2, a copy
of resolutions 10 to 13 will be submitted to the National Storage
Mechanism and will shortly be available for viewing at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
FOR
FURTHER INFORMATION, PLEASE CONTACT:
|
Computershare Company Secretarial Services
Limited
Company Secretary
|
+44 7890047299
|
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RAGUURVRSAUUUAR
Residential Secure Income (LSE:RESI)
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Residential Secure Income (LSE:RESI)
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