Shires Income plc
Legal Entity Identifier: 549300HVCIHNQNZAYA89
Result of General Meeting
The Board of Shires Income plc (the "Company") is pleased to announce that all resolutions were approved by the Company's shareholders at the general meeting of the Company held today.
The Scheme Issue remains conditional upon, amongst other things, the passing of the resolutions to be proposed at the ASCI General Meetings.
Details of the number of proxy votes cast for, against and withheld in respect of the resolutions, which were voted on by way of poll, are set out below and will also be published on the Company's website: www.shiresincome.co.uk.
| Resolution | Votes For (including Discretionary) | % | Votes Against | % | Votes Total | % Issued Share Capital | Votes Withheld |
| The Scheme Resolution | 2,882,909 | 90.93% | 287,661 | 9.07% | 3,170,570 | 10.46% | 62,503 |
| The Allotment Resolution | 2,853,769 | 90.54% | 298,312 | 9.46% | 3,152,081 | 10.40% | 80,993 |
| The Pre-Emption Resolution | 2,746,641 | 88.98% | 340,326 | 11.02% | 3,086,967 | 10.18% | 146,107 |
| The Buy-Back Resolution | 2,886,015 | 92.17% | 245,320 | 7.83% | 3,131,335 | 10.33% | 101,738 |
The full text of the resolutions can be found in the notice of General Meeting contained in the Company's circular to Shareholders dated 17 October 2023 (the "Circular"). The Circular is available for viewing at the National Storage Mechanism which can be located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website at www.shiresincome.co.uk.
In accordance with Listing Rule 9.6.2R, a copy of the resolutions will be submitted to the National Storage Mechanism and will shortly be available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Defined terms used in this announcement have the meanings given in the Circular unless the context otherwise requires.
For further information:
| Shires Income plc | |
| Robert Talbut (Chair) | Contact via J.P. Morgan Cazenove |
| abrdn Fund Managers Limited | |
| William Hemmings | +44 (0) 20 7463 6223 |
| Maria Allen | +44 (0) 20 3680 0305 |
| J.P. Morgan Cazenove | +44 (0) 20 3493 8000
|
| William Simmonds | |
| Rupert Budge | |
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