GROUND RENTS INCOME FUND PLC

Declaration of Voting Results & Voting Rights Announcements • Feb 9, 2022

National Storage Mechanism | Additional information

RNS Number : 2140B

Ground Rents Income Fund PLC

09 February 2022

9 February 2022

Ground Rents Income Fund plc

Result of Annual General Meeting

Ground Rents Income Fund plc (the "Company") announces that a poll was held on each of the resolutions proposed at the Annual General Meeting ("AGM") on Wednesday, 9 February 2022. All the resolutions passed. The results of the poll are:

	Resolution	For	%	Against	%	Withheld	Total % of Voting Capital voted (excluding Withheld)
1	To receive the Annual Report and Financial Statements	41,906,721	100.00%	0	0.00%	0	43.65
2	To approve the Directors' Remuneration Report	41,848,295	99.89%	46,926	0.11%	11,500	43.64
3	To elect Katherine Innes Ker	41,900,074	99.98%	6,647	0.02%	0	43.65
4	To elect Jane Vessey	41,906,660	100.00%	61	0.00%	0	43.65
5	To re-elect Barry Gilbertson	41,899,334	99.98%	7,027	0.02%	360	43.65
6	To re-elect Bill Holland	41,887,834	99.98%	7,027	0.02%	11,860	43.64
7	To re-appoint Pricewaterhouse Coopers LLP as Auditor	41,901,387	100.00%	502	0.00%	4,832	43.64
8	To give directors authority to determine the auditor's remuneration	41,901,448	100.00%	441	0.00%	4,832	43.64
9	To approve the Company's dividend policy	41,906,721	100.00%	0	0.00%	0	43.65
10	To renew the authority to allot shares	41,822,434	99.80%	84,287	0.20%	0	43.65
11	To disapply pre-emption rights (special resolution)	41,763,049	99.66%	143,672	0.34%	0	43.65
12	To renew the authority to purchase own shares (special resolution)	41,902,120	99.99%	4,601	0.01%	0	43.65

Copies of resolutions 10, 11 and 12 will be filed at Companies House.

Shareholders are entitled to one vote per share. Votes withheld are not a vote in law and are therefore not counted in the calculation of the percentages of the votes cast for and against a resolution. Where shareholders appointed the Chairman as their proxy with discretion as to voting, their votes were cast in favour of the resolutions and their shares have been included in the "votes for" column.

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 95,985,497. The total number of voting rights is: 95,985,497.

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGSSEFWUEESEFE