REG - RM Infrastructure RM SecDirect - RMDC - Result of AGM

RM Infrastructure IncomeAnnouncement

30/05/2023 16:30

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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                       Withheld

                                   Against
     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                                            0131 603 7060

 James Robson

 Pietro Nicholls

 Singer Capital Markets Advisory LLP - Financial Adviser and Broker       020 7496 3000

 James Maxwell

 Asha Chotai

 Peel Hunt LLP - Financial Adviser and Broker                             0207 418 8900

 Luke Simpson

 Liz Yong

 Apex Listed Companies Services (UK) Limited - Administrator and Company  020 3327 9720
 Secretary

 Brian Smith

 Ciara McKillop

 

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/
(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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