RM Infrastructure Income PLC Result of AGM (4604N)
31 Mayo 2022 - 11:34AM
UK Regulatory
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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