Shires Income PLC Result of General Meeting (0333U)
20 Noviembre 2023 - 9:45AM
UK Regulatory
TIDMSHRS
RNS Number : 0333U
Shires Income PLC
20 November 2023
Shires Income plc
Legal Entity Identifier: 549300HVCIHNQNZAYA89
Result of General Meeting
The Board of Shires Income plc (the "Company") is pleased to
announce that all resolutions were approved by the Company's
shareholders at the general meeting of the Company held today.
The Scheme Issue remains conditional upon, amongst other things,
the passing of the resolutions to be proposed at the ASCI General
Meetings.
Details of the number of proxy votes cast for, against and
withheld in respect of the resolutions, which were voted on by way
of poll, are set out below and will also be published on the
Company's website: www.shiresincome.co.uk .
Resolution Votes For % Votes % Votes % Issued Votes
(including Against Total Share Withheld
Discretionary) Capital
The Scheme Resolution 2,882,909 90.93% 287,661 9.07% 3,170,570 10.46% 62,503
---------------- ------- --------- ------- ---------- --------- ----------
The Allotment Resolution 2,853,769 90.54% 298,312 9.46% 3,152,081 10.40% 80,993
---------------- ------- --------- ------- ---------- --------- ----------
The Pre-Emption Resolution 2,746,641 88.98% 340,326 11.02% 3,086,967 10.18% 146,107
---------------- ------- --------- ------- ---------- --------- ----------
The Buy-Back Resolution 2,886,015 92.17% 245,320 7.83% 3,131,335 10.33% 101,738
---------------- ------- --------- ------- ---------- --------- ----------
The full text of the resolutions can be found in the notice of
General Meeting contained in the Company's circular to Shareholders
dated 17 October 2023 (the "Circular"). The Circular is available
for viewing at the National Storage Mechanism which can be located
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on
the Company's website at www.shiresincome.co.uk .
In accordance with Listing Rule 9.6.2R, a copy of the
resolutions will be submitted to the National Storage Mechanism and
will shortly be available for viewing at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Defined terms used in this announcement have the meanings given
in the Circular unless the context otherwise requires.
For further information:
Shires Income plc
Robert Talbut (Chair) Contact via J.P. Morgan Cazenove
abrdn Fund Managers Limited
William Hemmings +44 (0) 20 7463 6223
Maria Allen +44 (0) 20 3680 0305
J.P. Morgan Cazenove +44 (0) 20 3493 8000
William Simmonds
Rupert Budge
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END
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November 20, 2023 10:45 ET (15:45 GMT)
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