Ground Rents Income EGM 2019

Ground Rents Income is convening a meeting of its warrant holders and a general meeting of its shareholders for the purposes of seeking the approval of shareholders to:

·     cancel the company’s share premium account in order to create distributable reserves to better facilitate the payment of future dividends (“capital reduction”); and

·     release the shareholders, the directors and a former director from potential claims regarding the making of certain historic dividends otherwise than in accordance with the provisions of the companies Act 2006.