RM Infrastructure RM SecDirect - RMDC - Result of AGM

RM Infrastructure Income

31/05/2022 17:34

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RNS Number : 4604N  RM Infrastructure Income PLC  31 May 2022

31 May 2022

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 2021.

The proxy votes received for each resolution are given below:

     In Favour / Discretionary                       Withheld

                                   Against
     Votes          %              Votes      %      Votes
 1   49,660,565     100.00%        0          0.00%  530,000
 2   50,190,377     100.00%        188        0.00%  0
 3   46,913,161     93.49%         3,267,404  6.51%  10,000
 4   50,180,377     100.00%        188        0.00%  10,000
 5   50,180,377     100.00%        188        0.00%  10,000
 6   50,180,377     100.00%        188        0.00%  10,000
 7   50,190,565     100.00%        0          0.00%  0
 8   50,190,565     100.00%        0          0.00%  0
 9   50,180,377     99.98%         10,188     0.02%  0
 10  50,157,377     99.93%         33,188     0.07%  0
 11  50,190,565     100.00%        0          0.00%  0
 12  49,660,565     98.94%         530,000    1.06%  0

 

At the time of the above meeting, the Company's issued share capital was
117,840,988 Ordinary Shares. Therefore, the total number of voting rights of
the Company was 117,840,988.

 

Norman Crighton commented "It is noted that an institutional shareholder has
voted against my re-election. Many institutional shareholders now involve
proxy advisors in their voting decisions without any direct engagement with
the Board, and it would appear in this case that the vote against reflects
such a situation. The Board champions direct engagement with shareholders and
encourages all shareholders to contact either the Board or the Company's
brokers if they have an issue or concern they wish to discuss."

 

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

 Tulchan Communications LLP - Financial PR                               0207 353 4200

 Elizabeth Snow                                                          rmdl@tulchangroup.com

 Deborah Roney

 Sanne Fund Services (UK) Limited - Administrator and Company Secretary  020 4513 9260

 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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