RM Infrastructure Income PLC Result of AGM (0665B)
30 Mayo 2023 - 10:22AM
UK Regulatory
TIDMRMII TIDMTTM
RNS Number : 0665B
RM Infrastructure Income PLC
30 May 2023
30 May 2023
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 2022.
The proxy votes received for each resolution are given
below:
In Favour / Discretionary Against Withheld
Votes % Votes % Votes
----------------- --------- ---------- ----- ----------
1 52,756,409 100 973 - 535,397
----------------- --------- ---------- ----- ----------
2 51,409,016 96.50 1,865,366 3.50 18,397
----------------- --------- ---------- ----- ----------
3 53,276,409 99.98 10,973 0.02 5,397
----------------- --------- ---------- ----- ----------
4 53,276,409 99.98 10,973 0.02 5,397
----------------- --------- ---------- ----- ----------
5 53,251,441 99.93 35,941 0.07 5,397
----------------- --------- ---------- ----- ----------
6 53,225,898 100 973 - 65,908
----------------- --------- ---------- ----- ----------
7 53,286,409 100 973 - 5,397
----------------- --------- ---------- ----- ----------
8 53,286,409 100 973 - 5,397
----------------- --------- ---------- ----- ----------
9 53,250,409 99.95 24,973 0.05 17,397
----------------- --------- ---------- ----- ----------
10 51,673,166 99.90 52,966 0.10 1,566,647
----------------- --------- ---------- ----- ----------
11 53,286,409 100 973 - 5,397
----------------- --------- ---------- ----- ----------
12 52,756,177 99 531,205 1 5,397
----------------- --------- ---------- ----- ----------
At the time of the above meeting, the issued share capital of
the Company consisted of 122,224,581 Ordinary Shares and 4,638,222
Ordinary Shares held in Treasury. Therefore, the total number of
voting rights in the Company is 117,586,359.
For further information, please contact:
RM Funds - Investment Manager
James Robson 0131 603
Pietro Nicholls 7060
Singer Capital Markets Advisory LLP - Financial Adviser
and Broker 020 7496
James Maxwell 3000
Asha Chotai
Peel Hunt LLP - Financial Adviser and Broker
Luke Simpson 0207 418
Liz Yong 8900
Apex Listed Companies Services (UK) Limited - Administrator
and Company Secretary
Brian Smith 020 3327
Ciara McKillop 9720
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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END
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