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

RM Infrastructure IncomeAnnouncement

29/05/2025 16:15

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RNS Number : 6682K  RM Infrastructure Income PLC  29 May 2025

29 May 2025

RM Infrastructure Income plc

Result of AGM

LEI: 213800RBRIYICC2QC958

RM Infrastructure Income plc (the "Company"), an investment trust specialising
in secured debt investments is pleased to announce that all of the resolutions
put forward at its Annual General Meeting ("AGM") held earlier today were
passed.

Details of the number of proxy votes cast for, against and withheld will be
available shortly on the Company's website at:
https://rm-funds.co.uk/rm-infrastructure-income/
(https://rm-funds.co.uk/rm-infrastructure-income/)

The full text of all the resolutions is contained in the Notice of AGM in the
Company's Annual Report for the year ended 31 December 2024.

The proxy votes received were as follows:

 Resolution                                                                      For (No. of votes)  For (%)  Against          Against (%)  Votes Withheld (No. of votes)

                                                                                                              (No. of votes)
 1. To receive the Annual Report and Financial Statements.                       40,774,701          99.97    12,926           0.03         0
 2. To approve the Directors' Remuneration Report.                               40,607,324          99.67    132,747          0.33         47,556
 3. To re-elect Norman Crighton as a Director.                                   39,805,074          97.7     934,997          2.3          47,556
 4. To re-elect Guy Heald as a Director.                                         40,111,484          98.46    628,587          1.54         47,556
 5. To re-elect Marlene Wood as a Director.                                      40,114,049          98.46    626,022          1.54         47,556
 6. To re-appoint Ernst & Young LLP as Auditors to the Company.                  40,668,550          99.82    71,521           0.18         47,556
 7. To authorise the Directors to determine the remuneration of the Auditor.     40,721,444          99.95    18,627           0.05         47,556
 8. To approve the Company's dividend policy.                                    40,761,188          99.95    18,627           0.05         7,812
 9. To authorise the Company to make market purchases of ordinary shares in the  40,761,188          99.95    18,627           0.05         7,812
 Company. *
 10. That the Directors be authorised to call general meetings (other than       40,245,721          98.69    534,094          1.31         7,812
 annual general meetings) on not less than 14 days' notice. *

 

 

*Special Resolutions

 

NOTES:

1.            All resolutions were passed.

2.            Proxy appointments which gave discretion to the Chair
of the AGM have been included in the "For" total for the appropriate
resolution.

3.            Votes "For" and "Against" any resolution are
expressed as a percentage of votes validly cast for that resolution.

4.            A "Vote withheld" is not a vote in law and is not
counted in the calculation of the percentage of shares voted "For" or
"Against" any resolution.

5.            On the record date for voting at the meeting, the
Company's total issued share capital was 97,848,021 ordinary shares,
therefore, the total number of ordinary shares with voting rights in the
Company was 97,489,382.

6.            In accordance with UK listing rule 9.6.2R and LR
9.6.3, a copy of resolutions passed as special business will shortly be
submitted to the National Storage Mechanism and will be available for
inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

For further information, please contact:

 

 RM Funds - Investment Manager                                            0131 603 7060

 James Robson

 Thomas Le Grix De La Salle

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

 James Maxwell

 Asha Chotai

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

 Grace Goudar

 Sylvanus Cofie

 

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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