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Result of AGM

8 Jun 2021 16:22

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

rmdl@tulchangroup.com

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.

 

 

 

 

 

 

 

 

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END
 
 
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