RESIDENTIAL SECURE INCOME PLC

AGM Information • Jan 31, 2023

National Storage Mechanism | Additional information

RNS Number : 4645O

Residential Secure Income PLC

31 January 2023

31 January 2023

Residential Secure Income plc

Results of Annual General Meeting

LEI: 213800D24WA531LAR763

Residential Secure Income plc ("ReSI" or the "Company") (LSE: RESI) is pleased to announce that all of the resolutions put to the shareholders at its Annual General Meeting held earlier today, Tuesday 31 January 2023, were passed by a show of hands.

The full text of all the resolutions is contained in the notice of meeting in the Company's Annual Report for the year ended 30 September 2022.

Resolutions 1 to 11 (inclusive) were passed as ordinary resolutions and resolutions 12 to 15 (inclusive) were passed as special resolutions.

The proxy votes received were as follows:

Resolution	Votes For & Discretionary	For & Discretionary (%)	Votes Against	Against (%)	Votes Withheld*	Total Votes Cast (excl. votes withheld)	% of Issued Share Capital Voted** (excl. votes withheld)
Resolution 1 To receive the Company's Annual Report and Accounts for the year ended 30 September 2022, with the reports of the Directors and Auditor thereon.	109,545,786	100.00	2,437	0.00	230	109,548,223	59.16
Resolution 2 To approve the Directors' Remuneration Implementation Report included in the Annual Report for the year ended 30 September 2022.	109,110,051	99.61	425,253	0.39	13,149	109,535,304	59.16
Resolution 3 To re-elect Robert Whiteman as a Director of the Company.	92,792,025	85.53	15,693,304	14.47	1,063,124	108,485,329	58.59
Resolution 4 To re-elect Robert Gray as a Director of the Company.	108,348,463	98.91	1,197,160	1.09	2,830	109,545,623	59.16
Resolution 5 To re-elect John Carleton as a Director of the Company.	108,349,463	98.91	1,196,160	1.09	2,830	109,545,623	59.16
Resolution 6 To re-elect Elaine Bailey as a Director of the Company.	108,343,463	98.90	1,202,160	1.10	2,830	109,545,623	59.16
Resolution 7 To re-appoint BDO LLP as Auditor to the Company.	99,778,757	99.98	19,466	0.02	9,750,230	99,798,223	53.90
Resolution 8 To authorise the Directors to fix the remuneration of the Auditor until the conclusion of the next Annual General Meeting of the Company.	109,540,370	100.00	5,253	0.00	2,830	109,545,623	59.16
Resolution 9 To authorise the Directors to declare and pay all dividends of the Company as interim dividends.	109,546,708	100.00	1,515	0.00	230	109,548,223	59.16
Resolution 10 To approve the continuation of the Company as an investment trust until the AGM of the Company falling five years after the date of this resolution.	109,507,899	99.96	40,324	0.04	230	109,548,223	59.16
Resolution 11 To authorise the Directors to allot relevant securities.	109,502,018	99.96	43,605	0.04	2,830	109,545,623	59.16
Resolution 12 To disapply pre-emption rights up to 10% of the issued ordinary share capital.	109,444,371	99.92	89,933	0.08	14,149	109,534,304	59.16
Resolution 13 To disapply pre-emption rights up to a further 10% of the issued ordinary share capital.	99,294,731	90.66	10,235,573	9.34	18,149	109,530,304	59.15
Resolution 14 To authorise the Company to make market purchases of its own shares.	108,741,895	99.27	801,566	0.73	4,992	109,543,461	59.16
Resolution 15 To authorise a General Meeting, other than an Annual General Meeting, be called on not less than 14 clear days' notice.	107,353,363	98.00	2,193,782	2.00	1,308	109,547,145	59.16
*Please note a 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' or 'against' a resolution. **Total voting rights of the shares in issue excluding Treasury shares: 185,163,281

At the date of the above meeting, the Company's issued share capital comprised of 185,163,281 Ordinary Shares (excluding Treasury Shares) with each Ordinary Share carrying one voting right. The Company also holds 8,985,980 Ordinary Shares in Treasury.

In accordance with LR 9.6.2, a copy of resolutions 11 to 15 will be submitted to the National Storage Mechanism and will shortly be available for viewing at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

FOR FURTHER INFORMATION, PLEASE CONTACT:

Computershare Company Secretarial Services Limited Company Secretary	+44 7812 509450

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