RNS Number : 1621E
Residential Secure Income PLC
22 February 2024

22 February 2024

Residential Secure Income plc

Results of Annual General Meeting

LEI: 213800D24WA531LAR763

Residential Secure Income plc ("ReSI" or the "Company") (LSE: RESI) is pleased to announce that all of the resolutions put to the shareholders at its Annual General Meeting held earlier today, Thursday 22 February 2024, were passed by a show of hands.

The full text of all the resolutions is contained in the notice of meeting in the Company's Annual Report for the year ended 30 September 2023.

Resolutions 1 to 9 (inclusive) were passed as ordinary resolutions and resolutions 10 to 13 (inclusive) were passed as special resolutions.

The proxy votes received were as follows:

Resolution

Votes For & Discretionary

For & Discretionary (%)

Votes Against

Against (%)

Votes Withheld*

% of Issued Share Capital Voted**

(excl. votes withheld)

Resolution 1

To receive the Company's Annual Report and Accounts for the year ended 30 September 2023, with the reports of the Directors and Auditor thereon.

90,715,035

99.99%

6,000

0.01%

43,378

90,721,035

49.00%

Resolution 2

To approve the Directors' Remuneration Implementation Report included in the Annual Report for the year ended 30 September 2023.

90,478,817

99.76%

213,195

0.24%

72,401

90,692,012

48.98%

Resolution 3

To re-elect Robert Whiteman as a Director of the Company.

86,237,630

95.13%

4,418,093

4.87%

108,690

90,655,723

48.96%

Resolution 4

To re-elect Robert Gray as a Director of the Company.

88,569,815

97.69%

2,095,908

2.31%

98,690

90,665,723

48.97%

Resolution 5

To re-elect Elaine Bailey as a Director of the Company.

88,574,056

97.69%

2,091,667

2.31%

98,690

90,665,723

48.97%

Resolution 6

To re-appoint BDO LLP as Auditor to the Company.

90,689,040

99.96%

31,995

0.04%

43,378

90,721,035

49.00%

Resolution 7

To authorise the Directors to fix the remuneration of the Auditor until the conclusion of the next Annual General Meeting of the Company.

90,646,396

99.94%

58,112

0.06%

59,905

90,704,508

48.99%

Resolution 8

To authorise the Directors to declare and pay all dividends of the Company as interim dividends.

90,706,091

99.97%

27,593

0.03%

30,729

90,733,684

49.00%

Resolution 9

To authorise the Directors to allot relevant securities.

90,640,708

99.88%

104,725

0.12%

18,980

90,745,433

49.01%

Resolution 10

To disapply pre-emption rights up to 10% of the issued ordinary share capital.

90,490,613

99.75%

226,644

0.25%

47,156

90,717,257

48.99%

Resolution 11

To disapply pre-emption rights up to a further 10% of the issued ordinary share capital.

90,102,204

99.36%

583,700

0.64%

78,509

90,685,904

48.98%

Resolution 12

To authorise the Company to make market purchases of its own shares.

89,722,247

98.93%

970,842

1.07%

71,324

90,693,089

48.98%

Resolution 13

To authorise a General Meeting, other than an Annual General Meeting, be called on not less than 14 clear days' notice.

88,578,298

97.67%

2,112,880

2.33%

73,235

90,691,178

48.98%

*Please note a 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' or 'against' a resolution.

*\* Total voting rights of the shares in issue excluding Treasury shares: 185,163,281

At the date of the above meeting, the Company's issued share capital comprised of 185,163,281 Ordinary Shares (excluding Treasury Shares) with each Ordinary Share carrying one voting right. The Company also holds 8,985,980 Ordinary Shares in Treasury.

In accordance with LR 9.6.2, a copy of resolutions 10 to 13 will be submitted to the National Storage Mechanism and will shortly be available for viewing at:

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

FOR FURTHER INFORMATION, PLEASE CONTACT:

Computershare Company Secretarial Services Limited

Company Secretary

+44 7890047299

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