SHIRES INCOME PLC
RESULTS OF THE ANNUAL GENERAL MEETING
Legal Entity Identifier (LEI): 549300HVCIHNQNZAYA89
At the Annual General Meeting held on 6 July 2022 all resolutions were passed. The proxy votes received in respect of the resolutions proposed at the meeting are shown in the following table:
| Resolution | For (incl discretionary) | Against | Withheld | Total |
| 1. Receive and adopt Directors' Report and audited financial statements for the year ended 31 March 2022 | 2,083,792 | 21,380 | 37,917 | 2,143,089 |
| 2. Receive and adopt Directors' Remuneration Report (excl Directors' Remuneration Policy) for the year ended 31 March 2022 | 1,824,467 | 196,391 | 122,230 | 2,143,088 |
| 3. Approve final dividend | 2,097,643 | 20,280 | 25,166 | 2,143,089 |
| 4. Appoint Ms H Sinclair as a Director | 1,982,600 | 40,677 | 119,810 | 2,143,087 |
| 5. Re-appoint Ms J Pearce as a Director | 1,942,241 | 67,716 | 133,131 | 2,143,088 |
| 6. Re-appoint Mr R Archibald as a Director | 1,963,950 | 49,391 | 129,747 | 2,143,088 |
| 7. Re-appoint Mr R Talbut as a Director | 1,985,760 | 34,598 | 122,730 | 2,143,088 |
| 8. Re-appoint Ernst & Young LLP as auditor of the Company | 1,791,833 | 180,086 | 171,169 | 2,143,088 |
| 9. Authority to determine auditor's remuneration | 2,017,648 | 37,241 | 88,199 | 2,143,088 |
| 10. Authority to allot shares | 2,028,469 | 45,439 | 69,179 | 2,143,087 |
| 11. Disapplication of pre-emption rights | 1,899,138 | 121,940 | 122,009 | 2,143,087 |
| 12. Authority to buy back shares | 2,025,552 | 50,477 | 67,059 | 2,143,088 |
| 13. Notice period for general meetings | 2,024,265 | 80,899 | 37,924 | 2,143,088 |
The full text of the resolutions can be found in the Notice of the Meeting set out in the Annual Report for the year ended 31 March 2022, copies of which are available on the Company's website, www.shiresincome.co.uk *. The Annual Report has been submitted to the National Storage Mechanism ("NSM") and is available for inspection at: https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism *.
* Neither the Company's website nor the NSM website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.
Enquiries:
Gordon Hay Smith
Aberdeen Asset Management PLC, Secretary
Tel. 0131 372 2200
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