RESIDENTIAL SECURE INCOME PLC

AGM Information • Jan 20, 2021

National Storage Mechanism | Additional information

RNS Number : 3480M

Residential Secure Income PLC

20 January 2021

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 2020.

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	76,794,106	0	0
2	74,741,237	748,103	1,304,766
3	76,755,003	15,997	23,106
4	76,755,003	15,997	23,106
5	76,744,003	15,997	34,106
6	76,734,234	27,997	31,875
7	76,769,109	24,997	0
8	76,790,073	1,033	3,000
9	76,772,832	14,964	6,310
10	76,782,763	5,033	6,310
11	73,396,182	3,379,845	18,079
12	76,767,239	20,557	6,310
13	76,436,282	347,824	10,000

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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism shortly.

20 January 2021

Enquiries

PraxisIFM Fund Services (UK) Limited

0204 513 9260

Company Secretary

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