RESIDENTIAL SECURE INCOME PLC

Declaration of Voting Results & Voting Rights Announcements • Feb 22, 2024

National Storage Mechanism | Additional information

RNS Number : 1621E

Residential Secure Income PLC

22 February 2024

22 February 2024

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, Thursday 22 February 2024, 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 2023.

Resolutions 1 to 9 (inclusive) were passed as ordinary resolutions and resolutions 10 to 13 (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 2023, with the reports of the Directors and Auditor thereon.	90,715,035	99.99%	6,000	0.01%	43,378	90,721,035	49.00%
Resolution 2 To approve the Directors' Remuneration Implementation Report included in the Annual Report for the year ended 30 September 2023.	90,478,817	99.76%	213,195	0.24%	72,401	90,692,012	48.98%
Resolution 3 To re-elect Robert Whiteman as a Director of the Company.	86,237,630	95.13%	4,418,093	4.87%	108,690	90,655,723	48.96%
Resolution 4 To re-elect Robert Gray as a Director of the Company.	88,569,815	97.69%	2,095,908	2.31%	98,690	90,665,723	48.97%
Resolution 5 To re-elect Elaine Bailey as a Director of the Company.	88,574,056	97.69%	2,091,667	2.31%	98,690	90,665,723	48.97%
Resolution 6 To re-appoint BDO LLP as Auditor to the Company.	90,689,040	99.96%	31,995	0.04%	43,378	90,721,035	49.00%
Resolution 7 To authorise the Directors to fix the remuneration of the Auditor until the conclusion of the next Annual General Meeting of the Company.	90,646,396	99.94%	58,112	0.06%	59,905	90,704,508	48.99%
Resolution 8 To authorise the Directors to declare and pay all dividends of the Company as interim dividends.	90,706,091	99.97%	27,593	0.03%	30,729	90,733,684	49.00%
Resolution 9 To authorise the Directors to allot relevant securities.	90,640,708	99.88%	104,725	0.12%	18,980	90,745,433	49.01%
Resolution 10 To disapply pre-emption rights up to 10% of the issued ordinary share capital.	90,490,613	99.75%	226,644	0.25%	47,156	90,717,257	48.99%
Resolution 11 To disapply pre-emption rights up to a further 10% of the issued ordinary share capital.	90,102,204	99.36%	583,700	0.64%	78,509	90,685,904	48.98%
Resolution 12 To authorise the Company to make market purchases of its own shares.	89,722,247	98.93%	970,842	1.07%	71,324	90,693,089	48.98%
Resolution 13 To authorise a General Meeting, other than an Annual General Meeting, be called on not less than 14 clear days' notice.	88,578,298	97.67%	2,112,880	2.33%	73,235	90,691,178	48.98%
*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 10 to 13 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 7890047299

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