19 Apr 2018 14:03
19 April 2018
RM Secured Direct Lending plc
Result of AGM
LEI: 213800RBRIYICC2QC958
RM Secured Direct Lending plc, an investment trust specialising in secured debt investments, is pleased to announce that all of 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 period from incorporation to 31 December 2017.
The proxy votes received for each resolution are given below:
Resolution | Votes For and Discretionary | Votes Against | Votes Withheld |
1 | 54,979,927 | 0 | 4,000 |
2 | 54,979,927 | 0 | 4,000 |
3 | 54,979,927 | 0 | 4,000 |
4 | 54,979,927 | 0 | 4,000 |
5 | 54,979,927 | 0 | 4,000 |
6 | 54,979,927 | 0 | 4,000 |
7 | 54,979,927 | 0 | 4,000 |
8 | 54,979,927 | 0 | 4,000 |
9 | 54,979,927 | 0 | 4,000 |
10 | 54,728,966 | 250,961 | 4,000 |
11 | 54,979,927 | 0 | 4,000 |
12 | 54,979,927 | 0 | 4,000 |
At the time of the above meeting, the Company's issued share capital was 87,415,374 Ordinary Shares and 11,329,363 C Shares. Therefore, the total number of voting rights of the Company was 98,744,737.
For further information, please contact:
RM Funds - Investment Manager
James Robson
Pietro Nicholls
Tel: 0131 603 7060
Nplus1 Singer Advisory LLP - Sponsor, Financial Adviser and Broker
James Maxwell
James Hopton
Tel: 020 7496 3000
Tulchan Group - Financial PR
James Macey White
Elizabeth Snow
Tel: 0207 353 4200
International Fund Management Limited - AIFM
Chris Hickling
Shaun Robert
Tel: 01481 737600
PraxisIFM Fund Services (UK) Limited - Administrator and Company Secretary
Anthony Lee
Ciara McKillop
Tel: 020 7653 9690