Business
Result of Annual General Meeting
Result of Annual General Meeting.
About this update from Residential Secure Income Plc
[{"type":"text","content":"\n \nRNS Number : 2898Z Residential Secure Income PLC 13 December 2017 \n\n13 December 2017\nResidential Secure Income plc\n(\"ReSI\" or the \"Company\")\nLEI: 213800D24WA531LAR763\nResult of Annual General Meeting\nResidential Secure Income plc, announces that at the Company's Annual General Meeting held today, all resolutions were passed on a show of hands.\n \nResolutions 1 to 7 (inclusive) were proposed as ordinary resolutions and resolutions 8 to 10 (inclusive) were proposed as special resolutions. The proxy votes received prior to the meeting were as follows:\n \n\n\n\n\nResolution\n\n\nVotes For*\n\n\n%\n\n\nVotes Against\n\n\n%\n\n\nTotal votes validly cast\n\n\nTotal votes cast as % of issued share capital\n\n\nVotes Withheld**\n\n\n\n\n1\n\n\nTo elect Rt. Hon Baroness Dean of Thornton Le Fylde as a Director of the Company\n\n\n59,551,187\n\n\n100\n\n\n0\n\n\n0\n\n\n59,551,187\n\n\n33.04%\n\n\n4,000\n\n\n\n\n2\n\n\nTo elect John Carleton as a Director of the Company\n\n\n59,551,187\n\n\n100\n\n\n0\n\n\n0\n\n\n59,551,187\n\n\n33.04%\n\n\n4,000\n\n\n\n\n3\n\n\nTo elect Robert Gray as a Director of the Company\n\n\n59,551,187\n\n\n100\n\n\n0\n\n\n0\n\n\n59,551,187\n\n\n33.04%\n\n\n4,000\n\n\n\n\n4\n\n\nTo elect Robert Whiteman as a Director of the Company\n\n\n59,550,187\n\n\n99.99\n\n\n1,000\n\n\n0.01\n\n\n59,551,187\n\n\n33.04%\n\n\n4,000\n\n\n\n\n5\n\n\nTo appoint BDO LLP as Auditors of the Company, to hold office until the conclusion of the next General Meeting at which accounts are laid before the Company\n\n\n47,552,187\n\n\n100\n\n\n0\n\n\n0\n\n\n47,552,187\n\n\n26.39%\n\n\n12,003,000\n\n\n\n\n6\n\n\nTo authorise the Audit Committee to determine the remuneration of the Auditors\n\n\n59,551,187\n\n\n99.99\n\n\n1,000\n\n\n0.01\n\n\n59,552,187\n\n\n33.05%\n\n\n3,000\n\n\n\n\n7\n\n\nTo authorise the Directors to allot shares\n\n\n59,555,187\n\n\n100\n\n\n0\n\n\n0\n\n\n59,555,187\n\n\n33.05%\n\n\n0\n\n\n\n\n8\n\n\nDisapplication of pre-emption rights \n\n\n52,267,200\n\n\n87.77\n\n\n7,284,987\n\n\n12.23\n\n\n59,552,187\n\n\n33.05%\n\n\n3,000\n\n\n\n\n9\n\n\nAuthority to purchase the Company's own shares\n\n\n59,555,187\n\n\n100\n\n\n0\n\n\n0\n\n\n59,555,187\n\n\n33.05%\n\n\n0\n\n\n\n\n10\n\n\nNotice period of general meetings other than annual general meetings\n\n\n59,551,187\n\n\n100\n\n\n0\n\n\n0\n\n\n5...