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 2019.
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
81,366,599
14,799
0
2
81,362,705
12,350
6,344
3
76,174,996
5,206,402
0
4
80,566,079
815,320
0
5
81,381,399
0
0
6
71,765,256
8,801,822
814,320
7
81,372,399
9,000
0
8
81,381,399
0
0
9
81,376,055
5,344
0
10
81,380,321
1,078
0
11
78,330,776
3,040,622
10,000
12
81,376,876
4,523
0
13
80,655,192
726,207
0
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 atwww.morningstar.co.uk/uk/NSMshortly.
15 January 2020
Enquiries
PraxisIFM Fund Services (UK) Limited
020 7653 9690
Company Secretary
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ReSI - Residential Secure Income plc published this content on 15 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 January 2020 13:17:04 UTC
Residential Secure Income plc is a United Kingdom-based real estate investment trust (REIT). The Company is focused on delivering secure, inflation-linked returns with a focus on two resident sub-sectors in United Kingdom residential - independent retirement rentals and shared ownership - underpinned by an ageing demographic and untapped and strong demand for affordable home ownership. Its subsidiary, ReSI Housing Limited (ReSI Housing), is registered as a for-profit Registered Provider of social housing, and so provides a proposition to its housing developer partners, being a long-term private sector landlord within the social housing regulatory environment. As a Registered Provider, ReSI Housing can acquire affordable housing subject to s106 planning restrictions and housing funded by government grant. The Company's portfolio comprises approximately 3,293 properties. The Company's fund manager is Gresham House Asset Management Limited.
RESIDENTIAL SECURE INCOME PLC 
