RMII Rm Infrastructure Income Plc

TIDMRMII TIDMTTM

RNS Number : 5135X

RM Infrastructure Income PLC

20 December 2023

20 December 2023

RM Infrastructure Income plc

Result of General Meeting

LEI: 213800RBRIYICC2QC958

RM Infrastructure Income plc announces that at the General Meeting held earlier today, the ordinary resolution facilitating the implementation of the Managed Wind-down of the Company was duly passed by shareholders.

The text of all the resolutions is contained in the notice of meeting in the circular dated 30 November 2023, which is available to view on the Company's website ( https://rm-funds.co.uk/rm-infrastructure-income/ ) and at

the National Storage Mechanism at   https://data.fca.org.uk/#/nsm/nationalstoragemechanism . 

The proxy votes received are as follows:

 
 
      In Favour / Discretionary         Against      Withheld 
          Votes                %    Votes        %    Votes 
    ----------------  ----------  --------  ------  --------- 
 1        61,853,187      99.69%   189,313   0.31%     11,865 
    ----------------  ----------  --------  ------  --------- 
 

At the time of the above meeting, the Company's issued share capital was 122,224,581 Ordinary Shares, including 4,638,222 shares held in treasury. Therefore, the Company's total number of shares in circulation with voting rights was 117,586,359.

For further information, please contact:

 
 RM Funds - Investment Manager 
  James Robson 
  Pietro Nicholls 
  Thomas Le Grix De La Salle                                0131 603 7060 
 Singer Capital Markets - Financial Adviser and 
  Broker 
  James Maxwell 
  Asha Chotai                                               020 7496 3000 
 Apex Listed Funds Services (UK) Limited - Administrator 
  and Company Secretary 
  Jenny Thompson                                            020 3327 9720 
 
   About RM   Infrastructure Income PLC 

The Company aims to generate attractive and regular dividends and positive social impact by lending to assets at the forefront of providing essential services to society.

Its diversified portfolio of 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 contact James Robson at RM Funds.

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 focuses on real asset investing across liquid alternatives and private markets.

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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December 20, 2023 10:30 ET (15:30 GMT)

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