9 Jul 2021 07:00
RM Secured Direct Lending PLC
(the "Company")
Irrevocable Share Repurchase Programme
At the Company's last annual general meeting on 8 June 2021 (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 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, should the shares trade at discount in excess of 6% during the close period. The Irrevocable Buy Back Programme will commence today and will run until 9 August 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:
RM Funds - Investment Manager |
James Robson |
Pietro Nicholls |
Tel: 0131 603 7060 |
International Fund Management - AIFM |
Chris Hickling |
Shaun Robert |
Tel: 01481 737600 |
Tulchan Group - Financial PR |
Elizabeth Snow |
Deborah Roney |
Tel: 020 7353 4200 |
PraxisIFM Fund Services (UK) Limited - Administrator and Company Secretary |
Brian Smith |
Ciara McKillop |
Tel: 020 4513 9267 |
Singer Capital Markets - Financial Adviser and Broker |
James Maxwell |
Asha Chotai |
Tel: 020 7496 3000 |
Peel Hunt LLP - Financial Adviser and Broker |
Luke Simpson Liz Yong |
Tel: 020 7418 8900 |
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