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Last Trade - 29/03/21

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
30 March 2021




LEI: 213800QYQTLY4A32F885


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


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


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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