TIDMRMII TIDMTTM

RNS Number : 4604N

RM Infrastructure Income PLC

31 May 2022

31 May 2022

RM Infrastructure Income plc

Result of AGM

LEI: 213800RBRIYICC2QC958

RM Infrastructure Income plc, an investment trust specialising in secured debt investments, announces that all the resolutions put forward at its Annual General Meeting held earlier today were passed.

The text of all the resolutions is contained in the notice of meeting in the Company's Annual Report for the year ended 31 December 2021.

The proxy votes received for each resolution are given below:

 
 
       In Favour / Discretionary          Against       Withheld 
           Votes                %     Votes         %    Votes 
     ----------------  ----------  ----------  ------  --------- 
 1         49,660,565     100.00%           0   0.00%    530,000 
     ----------------  ----------  ----------  ------  --------- 
 2         50,190,377     100.00%         188   0.00%          0 
     ----------------  ----------  ----------  ------  --------- 
 3         46,913,161      93.49%   3,267,404   6.51%     10,000 
     ----------------  ----------  ----------  ------  --------- 
 4         50,180,377     100.00%         188   0.00%     10,000 
     ----------------  ----------  ----------  ------  --------- 
 5         50,180,377     100.00%         188   0.00%     10,000 
     ----------------  ----------  ----------  ------  --------- 
 6         50,180,377     100.00%         188   0.00%     10,000 
     ----------------  ----------  ----------  ------  --------- 
 7         50,190,565     100.00%           0   0.00%          0 
     ----------------  ----------  ----------  ------  --------- 
 8         50,190,565     100.00%           0   0.00%          0 
     ----------------  ----------  ----------  ------  --------- 
 9         50,180,377      99.98%      10,188   0.02%          0 
     ----------------  ----------  ----------  ------  --------- 
 10        50,157,377      99.93%      33,188   0.07%          0 
     ----------------  ----------  ----------  ------  --------- 
 11        50,190,565     100.00%           0   0.00%          0 
     ----------------  ----------  ----------  ------  --------- 
 12        49,660,565      98.94%     530,000   1.06%          0 
     ----------------  ----------  ----------  ------  --------- 
 

At the time of the above meeting, the Company's issued share capital was 117,840,988 Ordinary Shares. Therefore, the total number of voting rights of the Company was 117,840,988.

Norman Crighton commented "It is noted that an institutional shareholder has voted against my re-election. Many institutional shareholders now involve proxy advisors in their voting decisions without any direct engagement with the Board, and it would appear in this case that the vote against reflects such a situation. The Board champions direct engagement with shareholders and encourages all shareholders to contact either the Board or the Company's brokers if they have an issue or concern they wish to discuss."

For further information, please contact:

 
 RM Funds - Investment Manager 
  James Robson 
  Pietro Nicholls                                    0131 603 7060 
 Singer Capital Markets Advisory LLP - Financial 
  Adviser and Broker 
  James Maxwell 
  Asha Chotai                                        020 7496 3000 
 
  Peel Hunt LLP - Financial Adviser and Broker 
  Luke Simpson 
  Liz Yong                                            0207 418 8900 
 Tulchan Communications LLP - Financial PR           0207 353 4200 
  Elizabeth Snow                                      rmdl@tulchangroup.com 
  Deborah Roney 
 Sanne Fund Services (UK) Limited - Administrator 
  and Company Secretary 
  Brian Smith 
  Ciara McKillop                                     020 4513 9260 
 

About RM Infrastructure Income PLC

RM Infrastructure Income Plc is a closed-ended investment trust established to invest in a portfolio of bespoke, higher-yielding secured debt instruments.

The Company aims to generate attractive and regular dividends and positive social impact through loans sourced or originated by the Investment Manager with a degree of inflation protection through index-linked returns where appropriate. Loans in which the Company invests are predominantly secured against assets such as real estate or plant and machinery and/or income streams such as account receivables.

For more information, please see https://rm-funds.co.uk/rm-infrastructure-income/

About RM Funds

RM Funds is an alternative asset manager. Founded in 2010, with offices in Edinburgh, and London, the firm manages capital on behalf of institutional investors, multi-asset allocators, wealth managers and retail investors. RM Funds is a delivery partner to the British Business Bank in connection with the Coronavirus Business Interruption Loan Scheme. RM Funds is a trading name of RM Capital Markets Limited.

RM Funds is a signatory to the Principles of Responsible Investment.

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May 31, 2022 12:34 ET (16:34 GMT)

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