GROUND RENTS INCOME FUND PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 29, 2023

National Storage Mechanism | Additional information

RNS Number : 4349E

Ground Rents Income Fund PLC

29 June 2023

Results of Extraordinary General Meeting

Ground Rents Income Fund plc (the "Company") announces that a poll was held on each of the resolutions proposed at the Extraordinary General Meeting ("EGM") on Thursday, 29 June 2023. 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 Company's Accounts and the Directors' Report and the Auditors' Report thereon for the financial year ended 30 September 2022.	33,794,984	90.80	3,424,712	9.20	50,567	37,219,696
2	To approve the Directors' Remuneration Report for the financial year ended 30 September 2022.	37,143,039	99.78	81,657	0.22	45,567	37,224,696
3	To re-appoint PwC as auditor of the Company	37,200,087	99.93	24,609	0.07	45,567	37,224,696
4	To authorise the Directors to determine the Auditors' remuneration	37,199,983	99.93	24,713	0.07	45,567	37,224,696
5	To approve the Company's dividend policy	37,171,117	99.86	53,579	0.14	45,567	37,224,696

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.

The total number of ordinary shares of 50p each in issue is 95,667,627. The total number of voting rights is:  95,667,627.

A copy of the resolutions passed at today's EGM 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

ROMFLMITMTBTBBJ