SHIRES INCOME PLC
RESULTS OF THE ANNUAL GENERAL MEETING
Legal Entity Identifier (LEI): 549300HVCIHNQNZAYA89
At the Annual General Meeting of the Company held on 5 July 2024 all resolutions contained in the Notice of Meeting were passed by a poll.
The total number of votes recorded was as follows:
| RES NO. | VOTES FOR | % | VOTES AGAINST | % | VOTES TOTAL | % ISC | VOTES WITHHELD |
| 1 | 2,923,609 | 99.85 | 4,347 | 0.15 | 2,927,956 | 7.07% | 9,097 |
| 2 | 2,738,122 | 96.66 | 94,706 | 3.34 | 2,832,828 | 6.84% | 104,225 |
| 3 | 2,663,899 | 94.67 | 150,128 | 5.33 | 2,814,027 | 6.79% | 123,026 |
| 4 | 2,932,783 | 99.88 | 3,420 | 0.12 | 2,936,203 | 7.09% | 850 |
| 5 | 2,862,090 | 99.68 | 9,308 | 0.32 | 2,871,398 | 6.93% | 65,655 |
| 6 | 2,694,226 | 94.21 | 165,573 | 5.79 | 2,859,799 | 6.90% | 77,254 |
| 7 | 2,694,083 | 94.34 | 161,545 | 5.66 | 2,855,628 | 6.89% | 81,425 |
| 8 | 2,699,025 | 94.35 | 161,528 | 5.65 | 2,860,553 | 6.91% | 76,500 |
| 9 | 2,798,421 | 96.82 | 91,977 | 3.18 | 2,890,398 | 6.98% | 46,655 |
| 10 | 2,900,671 | 99.60 | 11,597 | 0.40 | 2,912,268 | 7.03% | 24,785 |
| 11 | 2,842,341 | 98.52 | 42,655 | 1.48 | 2,884,996 | 6.97% | 52,057 |
| 12 | 2,558,020 | 89.55 | 298,577 | 10.45 | 2,856,597 | 6.90% | 80,456 |
| 13 | 2,828,645 | 98.70 | 37,140 | 1.30 | 2,865,785 | 6.92% | 71,268 |
| 14 | 2,760,839 | 96.57 | 98,129 | 3.43 | 2,858,968 | 6.90% | 78,085 |
| 15 | 2,800,638 | 97.51 | 71,594 | 2.49 | 2,872,232 | 6.93% | 64,821 |
| 16 | 2,809,630 | 99.03 | 27,398 | 0.97 | 2,837,028 | 6.85% | 100,025 |
| 17 | 2,874,259 | 98.34 | 48,494 | 1.66 | 2,922,753 | 7.06% | 14,300 |
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 2024, 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:
G Hay Smith
abrdn Holdings Limited, Secretary
Tel. 0131 372 2200
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