Close
Company Search
Become a Member
  • Track your favourite stocks
  • Create & monitor portfolios
  • Daily portfolio value
Sign Up
Quickpicks
Add shares to your
quickpicks to
display them here!

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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGRPMITMTMMBLA

Related Shares:

Shires Inc.
FTSE 100 Latest
Value8,959.42
Change-16.24