Become a Member

Track your favourite stocks
Create & monitor portfolios
Daily portfolio value

Company	Chg	Chg %
Quickpicks
£	%
Add shares to your quickpicks to display them here!

Result of General Meeting

20th Nov 2023 15:45

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 (including Discretionary)	%	Votes Against	%	Votes Total	% Issued Share Capital	Votes Withheld
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

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

RAGNKKBQPBDDNDB

Related Shares:

FTSE 100 Latest

Value8,809.74

Change53.53