REG - RM Infrastructure RM SecDirect - RMDC - Update re: Proposed Managed Wind-Down

RM Infrastructure IncomeAnnouncement

31/10/2023 13:45

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RNS Number : 9032R  RM Infrastructure Income PLC  31 October 2023

31 October 2023

 

RM Infrastructure Income plc

("RMII" and the "Company")

 

Update re. Proposed Managed Wind-Down of the Company

LEI: 213800RBRIYICC2QC958

 

Further to the Company's announcement on 6 September 2023, RM Infrastructure
Income plc announces an update regarding the proposed managed wind-down of the
Company (the "Managed Wind-Down").

The Company has made good progress regarding the proposals it intends to put
forward to shareholders in relation to the Managed Wind-Down, however some of
the discussions on certain aspects of the proposals have not yet reached a
conclusion. To that end, the Board now expects to publish a shareholder
circular by the end of November 2023 to convene a general meeting at which it
will seek approval from shareholders for the Managed Wind-Down and any related
matters required to facilitate an orderly realisation.

 

For further information, please contact:

 

 RM Infrastructure Income plc  RMInfraCoSecmailbox@apexfs.group (mailto:RMInfraCoSecmailbox@apexfs.group)

 Norman Crighton
 Singer Capital Markets        020 7496 3000

 James Maxwell

 Asha Chotai

 

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