Result of AGM

RNS Number : 2210B

RM Secured Direct Lending PLC

08 June 2021

 

08 June 2021

RM Secured Direct Lending plc

Result of AGM

LEI: 213800RBRIYICC2QC958

RM Secured Direct Lending 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 2020.

The proxy votes received for each resolution are given below:

Resolution	Votes For and Discretionary	Votes Against	Votes Withheld
1	59,288,664	0	19,964
2	59,285,441	2,994	20,193
3	59,281,441	6,994	20,193
4	59,282,668	4,000	21,960
5	56,189,001	3,097,667	21,960
6	59,282,668	4,000	21,960
7	59,282,668	5,996	19,964
8	59,284,664	4,000	19,964
9	59,288,664	0	19,964
10	59,284,664	4,000	19,964
11	59,284,166	1,998	22,464
12	59,307,630	998	0
13	58,758,664	530,000	19,964

At the time of the above meeting, the Company's issued share capital was 117,944,782 Ordinary Shares. Therefore, the total number of voting rights of the Company was 117,944,782.

All the resolutions put to the Company's AGM, were passed by a show of hands.

For further information, please contact:

RM Funds - Investment Manager James Robson Pietro Nicholls	0131 603 7060
Nplus1 Singer Advisory LLP - Financial Adviser and Broker James Maxwell Asha Chotai Peel Hunt LLP - Financial Adviser and Broker Luke Simpson Liz Yong	020 7496 3000 0207 418 8900
Tulchan Communications LLP - Financial PR Elizabeth Snow Deborah Roney	0207 353 4200 [e-mail]
PraxisIFM Fund Services (UK) Limited - Administrator and Company Secretary Brian Smith Ciara McKillop	020 4513 9260

About RM Secured Direct Lending PLC  

RM Secured Direct Lending 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://rmdl.co.uk/investor-centre/

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.

 

END

 

 

RAGSSSFIAEFSEEM