Result of AGM and GM

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 remuneration.	36,461,456	0	0	Resolution 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% of the Company's issued Ordinary Share capital.	36,461,456	0	0	Resolution 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.

As a Special Resolution	For	Abstain	Against	Result
THAT the share capital of the Company be reduced by cancelling the entire 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.	26,192,226	0	0	Resolution carried

Enquiries:

Directors David Stevenson (Chair) Susan Gaynor Coley Brett Miller	tel: [phone] tel: [phone] tel: [phone]
finnCap Ltd. Corporate Finance: William Marle Sales: Mark Whitfeld	tel: [phone]

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.

 

END

 

 

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