REG - Secured Income Fd - Result of AGM and GM

Secured Income FundAnnouncement

15/12/2022 16:00

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RNS Number : 8939J  Secured Income Fund PLC  15 December 2022

Secured Income Fund plc

(the "Company")

 

LEI: 213800TR2S2TT6PKVH57

 

15 December 2022

 

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 dated 7
September 2022.

 

 

 Resolution                                                                                         For         Abstain  Against  Result
                        As Ordinary Business
 Ordinary Resolution 1  To receive annual report and accounts.                                      36,461,456  0        0        Resolution

                                                                                                                                  carried
 Ordinary Resolution 2  To approve Directors' Remuneration Policy.                                  36,461,456  0        0        Resolution

                                                                                                                                  carried
 Ordinary Resolution 3  To approve Directors' Remuneration Report.                                  36,461,456  0        0        Resolution

                                                                                                                                  carried
 Ordinary Resolution 4  To re-elect Moore Kingston Smith LLP as auditor.                            36,461,456  0        0        Resolution

                                                                                                                                  carried
 Ordinary Resolution 5  To authorise Audit and Valuation Committee to determine auditor's           36,461,456  0        0        Resolution
                        remuneration.

                                                                                                                                  carried

 Ordinary Resolution 6  To re-elect Gaynor Coley as a Director.                                     36,461,456  0        0        Resolution

                                                                                                                                  carried

 Ordinary Resolution 7  To re-elect David Clive Stevenson as a Director.                            36,461,456  0        0        Resolution

                                                                                                                                  carried

 Ordinary Resolution 8  To re-elect Brett Miller as a Director.                                     36,461,456  0        0        Resolution

                                                                                                                                  carried

                        As Special Business
 Ordinary Resolution 9  To authorise market purchases by the Company of shares representing 14.99%  36,461,456  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
dated 22 November 2022.

 

 

                                                                                 For         Abstain  Against  Result

 As a Special Resolution
 THAT the share capital of the Company be reduced by cancelling the entire       26,192,226  0        0        Resolution
 amount standing to the credit of the Company's capital redemption reserve as

 at the date the order is made confirming such cancellation by the High Court.                                 carried

 

Enquiries:

 

 Directors

 David Stevenson (Chair)            tel: +44 7973 873785

 Susan Gaynor Coley                 tel: +44 7977 130673

 Brett Miller                       tel: +44 7770 447338

 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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