RESIDENTIAL SECURE INCOME PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 15, 2020

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RNS Number : 9182Z

Residential Secure Income PLC

15 January 2020

Residential Secure Income plc

("ReSI" or the "Company")

LEI: 213800D24WA531LAR763

Result of Annual General Meeting

Residential Secure Income plc is pleased to announce that all of the resolutions put forward at its Annual General Meeting held earlier today were passed.

The text of all the resolutions is contained in the notice of meeting in the Company's Annual Report for the year ended 30 September 2019.

Resolutions 1 to 10 (inclusive) were proposed as ordinary resolutions and resolutions 11 to 13 (inclusive) were proposed as special resolutions.

The proxy votes received were as follows:

Resolution	In favour	Against	Withheld
1	81,366,599	14,799	0
2	81,362,705	12,350	6,344
3	76,174,996	5,206,402	0
4	80,566,079	815,320	0
5	81,381,399	0	0
6	71,765,256	8,801,822	814,320
7	81,372,399	9,000	0
8	81,381,399	0	0
9	81,376,055	5,344	0
10	81,380,321	1,078	0
11	78,330,776	3,040,622	10,000
12	81,376,876	4,523	0
13	80,655,192	726,207	0

At the date of the above meeting, the Company's issued share capital comprised of 171,019,648 Ordinary Shares (excluding Treasury Shares) with each Ordinary Share carrying one voting right. The Company also holds 9,304,729 Ordinary Shares in Treasury.

In accordance with LR 9.6.2 and LR 9.6.3, copies of the resolutions passed as special business will be submitted to the National Storage Mechanism website and will be available for inspection at www.morningstar.co.uk/uk/NSM shortly.

15 January 2020

Enquiries

PraxisIFM Fund Services (UK) Limited

020 7653 9690

Company Secretary

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