TIDMRMDL TIDMTTM
RNS Number : 2210B
RM Secured Direct Lending PLC
08 June 2021
08 June 2021
RM Secured Direct Lending plc
Result of AGM
LEI: 213800RBRIYICC2QC958
RM Secured Direct Lending 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 2020.
The proxy votes received for each resolution are given
below:
Resolution Votes For Votes Against Votes Withheld
and Discretionary
1 59,288,664 0 19,964
------------------- -------------- ---------------
2 59,285,441 2,994 20,193
------------------- -------------- ---------------
3 59,281,441 6,994 20,193
------------------- -------------- ---------------
4 59,282,668 4,000 21,960
------------------- -------------- ---------------
5 56,189,001 3,097,667 21,960
------------------- -------------- ---------------
6 59,282,668 4,000 21,960
------------------- -------------- ---------------
7 59,282,668 5,996 19,964
------------------- -------------- ---------------
8 59,284,664 4,000 19,964
------------------- -------------- ---------------
9 59,288,664 0 19,964
------------------- -------------- ---------------
10 59,284,664 4,000 19,964
------------------- -------------- ---------------
11 59,284,166 1,998 22,464
------------------- -------------- ---------------
12 59,307,630 998 0
------------------- -------------- ---------------
13 58,758,664 530,000 19,964
------------------- -------------- ---------------
At the time of the above meeting, the Company's issued share
capital was 117,944,782 Ordinary Shares. Therefore, the total
number of voting rights of the Company was 117,944,782.
All the resolutions put to the Company's AGM, were passed by a
show of hands.
For further information, please contact:
RM Funds - Investment Manager
James Robson
Pietro Nicholls 0131 603 7060
Nplus1 Singer 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
PraxisIFM Fund Services (UK) Limited - Administrator
and Company Secretary
Brian Smith
Ciara McKillop 020 4513 9260
About RM Secured Direct Lending PLC
RM Secured Direct Lending 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://rmdl.co.uk/investor-centre/
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.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGSSSFIAEFSEEM
(END) Dow Jones Newswires
June 08, 2021 11:22 ET (15:22 GMT)
Rm Infrastructure Income (LSE:RMII)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024
Rm Infrastructure Income (LSE:RMII)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024
