Shires Income PLC Result of AGM
July 05 2024 - 9:42AM
RNS Regulatory News
RNS Number : 3729V
Shires Income PLC
05 July 2024
SHIRES INCOME PLC
RESULTS OF THE ANNUAL GENERAL MEETING
Legal Entity Identifier
(LEI): 549300HVCIHNQNZAYA89
At the Annual General Meeting of the
Company held on 5 July 2024 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
|
% ISC
|
VOTES WITHHELD
|
|
1
|
2,923,609
|
99.85
|
4,347
|
0.15
|
2,927,956
|
7.07%
|
9,097
|
|
2
|
2,738,122
|
96.66
|
94,706
|
3.34
|
2,832,828
|
6.84%
|
104,225
|
|
3
|
2,663,899
|
94.67
|
150,128
|
5.33
|
2,814,027
|
6.79%
|
123,026
|
|
4
|
2,932,783
|
99.88
|
3,420
|
0.12
|
2,936,203
|
7.09%
|
850
|
|
5
|
2,862,090
|
99.68
|
9,308
|
0.32
|
2,871,398
|
6.93%
|
65,655
|
|
6
|
2,694,226
|
94.21
|
165,573
|
5.79
|
2,859,799
|
6.90%
|
77,254
|
|
7
|
2,694,083
|
94.34
|
161,545
|
5.66
|
2,855,628
|
6.89%
|
81,425
|
|
8
|
2,699,025
|
94.35
|
161,528
|
5.65
|
2,860,553
|
6.91%
|
76,500
|
|
9
|
2,798,421
|
96.82
|
91,977
|
3.18
|
2,890,398
|
6.98%
|
46,655
|
|
10
|
2,900,671
|
99.60
|
11,597
|
0.40
|
2,912,268
|
7.03%
|
24,785
|
|
11
|
2,842,341
|
98.52
|
42,655
|
1.48
|
2,884,996
|
6.97%
|
52,057
|
|
12
|
2,558,020
|
89.55
|
298,577
|
10.45
|
2,856,597
|
6.90%
|
80,456
|
|
13
|
2,828,645
|
98.70
|
37,140
|
1.30
|
2,865,785
|
6.92%
|
71,268
|
|
14
|
2,760,839
|
96.57
|
98,129
|
3.43
|
2,858,968
|
6.90%
|
78,085
|
|
15
|
2,800,638
|
97.51
|
71,594
|
2.49
|
2,872,232
|
6.93%
|
64,821
|
|
16
|
2,809,630
|
99.03
|
27,398
|
0.97
|
2,837,028
|
6.85%
|
100,025
|
|
17
|
2,874,259
|
98.34
|
48,494
|
1.66
|
2,922,753
|
7.06%
|
14,300
|
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 2024, 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
2200
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