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Sector
Financials
Size
Small Cap
Market Cap £105.0m
Enterprise Value £113.2m
Revenue £15.5m
Position in Universe th / 1782

RM ZDP PLC - Letter to ZDP Shareholders and Notice of GM

Tue 30th March, 2021 4:30pm
RNS Number : 0116U
RM ZDP PLC
30 March 2021
 

 

RM ZDP Plc

 

LEI: 213800QYQTLY4A32F885

 

Members' voluntary winding-up of RM ZDP plc (the "Company")

and

Payment of Final Capital Entitlement to ZDP Shareholders on 6 April 2021

and

Notice of General Meeting

 

The Company announces that a letter regarding the voluntary winding-up of RM ZDP plc, payment of the Final Capital Entitlement to ZDP Shareholders and Notice of General Meeting (the "ZDP Shareholder Letter") has been published on the Company's website today, for the information of ZDP Shareholders in accordance with the Articles of Association of the Company. The full letter can be found on the website https://rmdl.co.uk/investor-centre/investor-relations/. Hard copies of the ZDP Shareholder Letter will also be sent to ZDP Shareholders.

 

RM ZDP plc is a subsidiary of RM Secured Direct Lending plc ("RMDL") and neither ZDP Shareholders nor ordinary shareholders of RMDL are entitled to attend or vote at the General Meeting regarding the planned voluntary winding up of RM ZDP plc.

 

The expected timetable is as follows:

 

Record Date

Thursday 1st April 2021

Suspension of RM ZDP plc Shares

7:30 a.m. on Tuesday 6th April 2021

General Meeting

8:00 a.m. on Tuesday 6th April 2021

Monies paid

Tuesday 6th April 2021

Expected Cancellation

8:00 a.m. on Wednesday 7th April 2021

 

 

 

For further information, please contact:

 

RM Capital Markets Limited - Investment Manager

James Robson

Pietro Nicholls

Tel: 0131 603 7060


International Fund Management - AIFM

Chris Hickling

Shaun Robert

Tel: 01481 737600


Tulchan Group - Financial PR

Elizabeth Snow

Oliver Norgate

Tel: 0207 353 4200


PraxisIFM Fund Services (UK) Limited - Administrator and Company Secretary

Brian Smith

Ciara McKillop

Tel: 0204 513 9260


Nplus1 Singer Advisory LLP - Financial Adviser and Broker

James Maxwell

Carlo Spingardi


Peel Hunt LLP - Financial Adviser and Broker

Luke Simpson

Liz Yong


 

 

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