GROUND RENTS INCOME FUND PLC

AGM Information • Mar 23, 2020

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RNS Number : 2372H

Ground Rents Income Fund PLC

23 March 2020

23 March 2020

Annual General Meeting

Ground Rents Income Fund plc (the "Company") announces that at the Annual General Meeting of the Company held at 1 London Wall Place, London EC2Y 5AU on Monday 23 March 2020, resolutions numbered 1 to 11 as set out in the Notice of Meeting were duly passed on a show of hands.

The proxy votes received by the Company were as follows:

	Resolution	For (including discretionary)	%	Against	%	Withheld	Total % of Voting Capital voted (Including Withheld)
1	Annual Report and Accounts	34,759,113	100	0	0	0	35.83%
2	Election of Bill Holland	34,759,113	100	0	0	0	35.83%
3	Re-election of Malcolm Naish	34,660,733	99.87	45,463	0.13	52,917	35.83%
4	Re-election of Paul Craig	34,713,209	99.87	45,904	0.13	0	35.83%
5	Re-appointment of Pricewaterhouse Coopers LLP as auditor	34,758,063	99.99	1,050	0.01	0	35.83%
6	Authority to determine the auditor's remuneration	34,758,672	99.99	441	0.01	0	35.83%
7	Approval of dividend policy	34,759,113	100	0	0	0	35.83%
8	Authority to allot shares	34,754,512	99.99	4,601	0.01	0	35.83%
9	Disapplication of pre-emption rights (first resolution)	34,715,903	99.88	43,210	0.12	0	35.83%
10	Disapplication of pre-emption rights (second resolution)	34,715,903	99.88	43,210	0.12	0	35.83%
11	Authority to purchase own shares	34,719,308	99.89	39,805	0.11	0	35.83%

*Resolutions 9, 10 and 11 were passed as special resolutions.  Copies of resolutions 8, 9, 10, and 11 will be filed at Companies House.

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.

The total number of ordinary shares of 50p each in issue is 97,006,497. The total number of voting rights is: 97,006,497.

A copy of the resolutions passed at today's AGM will be available for inspection on the Company's website at http://www.groundrentsincomefund.com   

Enquiries:

Matthew Riley

Schroder Investment Management Limited                                        

020 7658 6596

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