TIDMRMDZ

RNS Number : 0116U

RM ZDP PLC

30 March 2021

RM ZDP Plc

LEI: 213800QYQTLY4A32F885

Members' voluntary winding-up of RM ZDP plc (the "Company")

and

Payment of Final Capital Entitlement to ZDP Shareholders on 6 April 2021

and

Notice of General Meeting

The Company announces that a letter regarding the voluntary winding-up of RM ZDP plc, payment of the Final Capital Entitlement to ZDP Shareholders and Notice of General Meeting (the "ZDP Shareholder Letter") has been published on the Company's website today, for the information of ZDP Shareholders in accordance with the Articles of Association of the Company. The full letter can be found on the website https://rmdl.co.uk/investor-centre/investor-relations/ . Hard copies of the ZDP Shareholder Letter will also be sent to ZDP Shareholders.

RM ZDP plc is a subsidiary of RM Secured Direct Lending plc ("RMDL") and neither ZDP Shareholders nor ordinary shareholders of RMDL are entitled to attend or vote at the General Meeting regarding the planned voluntary winding up of RM ZDP plc.

The expected timetable is as follows:

 
 Record Date                       Thursday 1(st) April 2021 
 Suspension of RM ZDP plc Shares   7:30 a.m. on Tuesday 6(th) April 
                                    2021 
 General Meeting                   8:00 a.m. on Tuesday 6(th) April 
                                    2021 
 Monies paid                       Tuesday 6(th) April 2021 
 Expected Cancellation             8:00 a.m. on Wednesday 7(th) 
                                    April 2021

For further information, please contact:

 
 RM Capital Markets Limited - Investment Manager 
 James Robson 
 Pietro Nicholls 
 Tel: 0131 603 7060 
 
 International Fund Management - AIFM 
 Chris Hickling 
 Shaun Robert 
 Tel: 01481 737600 
 
 Tulchan Group - Financial PR 
 Elizabeth Snow 
 Oliver Norgate 
 Tel: 0207 353 4200 
 
 PraxisIFM Fund Services (UK) Limited - Administrator and Company 
  Secretary 
 Brian Smith 
 Ciara McKillop 
 Tel: 0204 513 9260 
 
 Nplus1 Singer Advisory LLP - Financial Adviser and Broker 
 James Maxwell 
 Carlo Spingardi 
 
 Peel Hunt LLP - Financial Adviser and Broker 
 Luke Simpson 
 Liz Yong

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END

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March 30, 2021 11:30 ET (15:30 GMT)

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