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Result of AGM

8th Jul 2025 15:10

RNS Number : 2270Q
Shires Income PLC
08 July 2025
 

SHIRES INCOME PLC

RESULTS OF THE ANNUAL GENERAL MEETING

Legal Entity Identifier (LEI): 549300HVCIHNQNZAYA89

 

At the Annual General Meeting of the Company held on 8 July 2025 all resolutions contained in the Notice of Meeting were passed by a poll. 

 

The total number of votes recorded was as follows:

 

RES NO.

 

VOTES FOR

%

VOTES AGAINST

%

VOTES TOTAL

VOTES WITHHELD

1

Report & Accounts

4,482,574

99.22

35,025

0.78

4,517,599

26,628

2

Dir Rem Report

4,335,400

97.09

130,095

2.91

4,465,495

78,732

3

Final Dividend

4,505,830

99.19

36,881

0.81

4,542,711

1,516

4

Re-elect Simon White

4,140,358

93.72

277,657

6.28

4,418,015

126,212

5

Re-elect Helen Sinclair

4,139,893

93.81

273,121

6.19

4,413,014

131,212

6

Re-elect Jane Pearce

4,145,561

93.83

272,454

6.17

4,418,015

126,212

7

Re-elect Robin Archibald

4,140,358

93.72

277,657

6.28

4,418,015

126,212

8

Re-appoint Auditor

4,393,200

97.24

124,572

2.76

4,517,772

26,455

9

Auditor's Remuneration

4,467,344

99.02

44,288

0.98

4,511,632

32,595

10

Share Issuance

4,460,320

98.32

75,991

1.68

4,536,311

7,916

11

Pre-emption Rights

4,272,734

94.74

237,051

5.26

4,509,785

34,442

12

Share Buy Backs

4,435,052

97.98

91,613

2.02

4,526,665

17,562

13

Notice for General Meetings

4,448,030

98.18

82,524

1.82

4,530,554

13,673

 

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 2025, copies of which are available on the Company's website, www.shiresincome.co.uk *. The Annual Report has been submitted to the National Storage Mechanism ("NSM") and is available for inspection at: https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism *.

 

* 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.

 

Enquiries:

G Hay Smith

abrdn Holdings Limited, Secretary

Tel. 0131 372 9370

 

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END
 
 
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