REG - Secured Income Fd - Result of AGM and GM

Secured Income FundAnnouncement

16/12/2021 15:15

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RNS Number : 9377V  Secured Income Fund PLC  16 December 2021

Secured Income Fund plc

(the "Company")

 

LEI: 213800TR2S2TT6PKVH57

 

16 December 2021

 

Results of Annual General Meeting and General Meeting

 

The Board of Secured Income Fund plc announces that, at the annual general
meeting of the Company held earlier today, all of the proposed resolutions
were approved by shareholders.

 

Defined terms have the meaning given to them in the Notice of AGM.

 

Details of the number of proxy votes cast for, against and withheld in respect
of the Resolutions (each of which was held on a poll) are set out below and
will also be published on the Company's website,
https://kkvim.com/secured-income-fund/
(https://kkvim.com/secured-income-fund/)

 

 Resolution                                                                                         For         Abstain    Against  Result
                        As Ordinary Business
 Ordinary Resolution 1  To receive annual report and accounts.                                      17,982,671  0          0        Resolution

                                                                                                                                    carried
 Ordinary Resolution 2  To approve Directors' Remuneration Policy.                                  15,802,063  2,180,608  0        Resolution

                                                                                                                                    carried
 Ordinary Resolution 3  To approve Directors' Remuneration Report.                                  17,942,063  40,608     0        Resolution

                                                                                                                                    carried
 Ordinary Resolution 4  To elect Moore Kingston Smith LLP as auditor.                               17,982,671  0          0        Resolution

                                                                                                                                    carried
 Ordinary Resolution 5  To authorise Audit and Valuation Committee to determine auditor's           17,982,671  0          0        Resolution
                        remuneration.

                                                                                                                                    carried

 Ordinary Resolution 6  To re-elect Gaynor Coley as a Director.                                     17,942,063  40,608     0        Resolution

                                                                                                                                    carried

 Ordinary Resolution 7  To re-elect David Clive Stevenson as a Director.                            17,942,063  40,608     0        Resolution

                                                                                                                                    carried

 Ordinary Resolution 8  To elect Brett Miller as a Director.                                        16,705,413  1,277,258  0        Resolution

                                                                                                                                    carried

                        As Special Business
 Ordinary Resolution 9  To authorise market purchases by the Company of shares representing 14.99%  17,982,671  0          0        Resolution

                        of the Company's issued Ordinary Share capital.                                                             carried

 

Results of General Meeting

 

The Board of Secured Income Fund plc announces that, at the general meeting of
the Company held earlier today, the proposed resolution was approved by
shareholders.

 

Defined terms have the meaning given to them in the Notice of General Meeting.

 

Details of the number of proxy votes cast for, against and withheld in respect
of the Resolutions (which was held on a poll) is set out below and will also
be published on the Company's website, https://kkvim.com/secured-income-fund/
(https://kkvim.com/secured-income-fund/)

 

                                                                                 For         Abstain  Against  Result

 As a Special Resolution
 THAT the Directors of the Company be and are hereby authorised to notify the    37,822,435  171,415  0        Resolution
 LSE of its intention to cancel the admission of the Shares to trading on the

 Specialist Fund Segment of the Main Market of the London Stock Exchange, once                                 carried
 the Net Asset Value of the Company falls below £7 million.

 

 

Alternate Director Appointment

 

The Board announces the appointment of Mr Douglas Armstrong as an alternate
independent, non-executive Director for Mr David Stevenson with effect from
the start of the Annual General Meeting until the conclusion of the General
Meeting. Mr Armstrong is a solicitor at Dickson Minto W.S., the Company's
lawyers. Mr Armstrong acted as Chairperson of the meetings.

 

There is no other information required to be disclosed pursuant to paragraph
9.6.13R of the Listing Rules in relation to this appointment.

 

Enquiries:

 

 Directors

 David Stevenson (Chair)            tel: +44 7973 873785

 Susan Gaynor Coley                 tel: +44 7977 130673

 Brett Miller                       tel: +44 7770 447338

 KKV Investment Management Ltd      Investor.communications@kkvim.com (mailto:Investor.communications@kkvim.com)

 Catherine Halford Riera

 finnCap Ltd.                       tel: +44 20 7220 0500

 Corporate Finance: William Marle

 Sales: Mark Whitfeld

 

Notes:

 

Neither the Company's website nor the content of any website accessible from
hyperlinks on those websites (or any other website) is (or is deemed to be)
incorporated into, or forms (or is deemed to form) part of this announcement.

 

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