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RNS Number : 7324P

Secured Income Fund PLC

21 October 2021

21 October 2021

Secured Income Fund plc

Publication of a circular

Proposed Cancellation of Trading of Shares on the Specialist Fund Segment

Secured Income Fund plc (LSE: SSIF) (the "Company"), a specialist secured lending income investment trust, listed in the UK, announces details of its proposals to cancel the admission of its shares to trading on the Specialist Fund Segment of the Main Market of the London Stock Exchange (the "Cancellation of Trading").

In accordance with corporate governance best practice, the Company will seek prior approval for such cancellation at a general meeting of the Company by Shareholders representing not less than 75 per cent. of the votes attaching to the Shares voted on the resolution. It is proposed that the General Meeting will be held immediately following the Company's annual general meeting and the Cancellation of Trading Resolution will take effect once the Net Asset Value of the Company falls below GBP7 million, at which point the Company will notify the LSE of the Cancellation of Trading.

A circular containing further detail of the proposed Cancellation of Trading and the notice convening the General Meeting has today been published by the Company (the "Circular"). A copy of the Circular will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism . The Circular will also be available on the Company's website ( https://kkvim.com/secured-income-fund/ ).

Defined terms used in this announcement have the meanings given in the Circular unless the context otherwise requires

For further information please contact:

 
 
 Directors 
  David Stevenson (Chair)        tel: +44 7973 873785 
  Susan Gaynor Coley             tel: +44 7977 130673 
  Brett Miller                   tel: +44 7770 447338 
 finnCap Ltd.                  tel: +44 20 7220 0500 
  Corporate Finance: William 
  Marle 
  Sales: Mark Whitfeld

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October 21, 2021 02:05 ET (06:05 GMT)

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