REG - RM Infrastructure RM SecDirect - RMDC - Result of General Meeting

RM Infrastructure IncomeAnnouncement

20/12/2023 15:45

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RNS Number : 5135X  RM Infrastructure Income PLC  20 December 2023

20 December 2023

RM Infrastructure Income plc

Result of General Meeting

LEI: 213800RBRIYICC2QC958

RM Infrastructure Income plc announces that at the General Meeting held
earlier today, the ordinary resolution facilitating the implementation of the
Managed Wind-down of the Company was duly passed by shareholders.

The text of all the resolutions is contained in the notice of meeting in the
circular dated 30 November 2023, which is available to view on the Company's
website (https://rm-funds.co.uk/rm-infrastructure-income/
(https://rm-funds.co.uk/rm-infrastructure-income/) ) and at the National
Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

The proxy votes received are as follows:

    In Favour / Discretionary                     Withheld

                                  Against
    Votes          %              Votes    %      Votes
 1  61,853,187     99.69%         189,313  0.31%  11,865

 

At the time of the above meeting, the Company's issued share capital was
122,224,581 Ordinary Shares, including 4,638,222 shares held in treasury.
Therefore, the Company's total number of shares in circulation with voting
rights was 117,586,359.

 

For further information, please contact:

 

 RM Funds - Investment Manager                                  0131 603 7060

 James Robson

 Pietro Nicholls

 Thomas Le Grix De La Salle

 Singer Capital Markets - Financial Adviser and Broker          020 7496 3000

 James Maxwell

 Asha Chotai

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

 Jenny Thompson

 

 

About RM Infrastructure Income PLC

 

The Company aims to generate attractive and regular dividends and positive
social impact by lending to assets at the forefront of providing essential
services to society.

 

Its diversified portfolio of 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 contact James Robson at RM Funds.

 

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 focuses on real asset investing across liquid alternatives
and private markets.

 

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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