RNS Number : 9641P
RM Secured Direct Lending PLC
23 February 2021
RM Secured Direct Lending PLC
(the "Company")
Irrevocable Share Repurchase Programme
At the Company's last annual general meeting on 27 May 2020
(the "AGM"), the Company's shareholders granted the Company a general buy back authority of up to 14.99% of the Company's issued ordinary share capital.
The Company has appointed its joint brokers N+1 Singer Capital Markets Limited and Peel Hunt LLP to manage an irrevocable programme (the "Irrevocable Buy Back Programme") to buy back ordinary shares within certain pre-set parameters. The Irrevocable Buy Back Programme will commence today and will run until 25 March 2021.
Any shares purchased in the Closed Period Buy Back Programme will count towards the Company's general buy back authority of 14.99% of the Company's issued ordinary share capital, as approved at the Company's AGM.
The Company confirms that it currently has no inside information.
Enquiries:
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RM Capital Markets Limited
- Investment Manager
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James Robson
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Pietro Nicholls
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Tel: 0131 603 7060
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International Fund Management
- AIFM
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Chris Hickling
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Shaun Robert
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Tel: 01481 737600
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Tulchan Group
- Financial PR
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Elizabeth Snow
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Deborah Roney
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Tel: 020 7353 4200
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PraxisIFM Fund Services (UK) Limited
- Administrator and Company Secretary
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Brian Smith
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Ciara McKillop
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Tel: 020 4513 9267
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Nplus1 Singer Advisory LLP
- Financial Adviser and Broker
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James Maxwell
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Carlo Spingardi
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Tel: 020 7496 3000
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Peel Hunt LLP
- Financial Adviser and Broker
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Luke Simpson
Liz Yong
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Tel: 020 7418 8900
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