GROUND RENTS INCOME FUND PLC

AGM Information • Mar 18, 2014

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 6025C

Ground Rents Income Fund PLC

18 March 2014

18 March 2014

Ground Rents Income Fund plc (the "Company")

Result of AGM

The Company announces that, at the Annual General Meeting of the Company held at 10.30 a.m. today, all resolutions put to ordinary shareholders were duly passed.

A summary of the votes lodged by proxy is as follows:

Resolution		For (see note 1)		Against (see note 1)		Number of votes withheld (see note 2)	Total votes cast
		Number of votes	%	Number of votes	%
1	To receive the Annual Report and Accounts	18,363,200	100	nil	-	nil	18,363,200
2	To elect Malcolm Naish	18,363,200	100	nil	-	nil	18,363,200
3	To elect Paul Craig	18,363,200	100	nil	-	nil	18,363,200
4	To elect Simon Wombwell	18,363,200	100	nil	-	nil	18,363,200
5	To reappoint PwC as auditors	18,363,200	100	nil	-	nil	18,363,200
6	To authorise the directors to determine the auditors' remuneration	18,363,200	100	nil	-	nil	18,363,200
7	To authorise the directors to allot ordinary shares	18,363,200	100	nil	-	nil	18,363,200
8*	To disapply pre-emption rights	18,363,200	100	nil	-	nil	18,363,200
9*	To authorise the Company to make market purchases	18,363,200	100	nil	-	nil	18,363,200

*Special Resolution

Notes:

1. "Votes For" includes those giving the Chairman discretion and votes "For" and "Against" are expressed as a percentage of votes received.

2. A "Vote Withheld" is not a vote in law and is not counted in the calculation of the votes "For" and "Against" a resolution.

3. Total number of ordinary shares in issue at 10.30am on 14 March was 49,426,098 ordinary shares. 37.1% of voting capital was instructed.

A copy of the resolutions passed at today's AGM is available for viewing online at: http://www.groundrentsincomefund.com/.

FOR FURTHER INFORMATION CONTACT:

Simon Wombwell (Director)	+44 (0)207 499 6424
N+1 Singer (Broker)	+44 (0)207 496 3000
James Maxwell / Gillian Martin
Appleby Securities (Channel Islands) Limited (Sponsor)	+44 (0)1481 755 620
Kate Storey

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGSFFFIAFLSESD