1 May 2019 14:52
1 May 2019
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 year ended 31 December 2018.
The proxy votes received for each resolution are given below:
Resolution | Votes For and Discretionary | Votes Against | Votes Withheld |
1 | 76,759,259 | 0 | 0 |
2 | 76,757,263 | 1,996 | 0 |
3 | 76,759,259 | 0 | 0 |
4 | 76,759,259 | 0 | 0 |
5 | 76,759,259 | 0 | 0 |
6 | 76,757,263 | 1,996 | 0 |
7 | 76,759,259 | 0 | 0 |
8 | 76,759,259 | 0 | 0 |
9 | 76,757,263 | 1,996 | 0 |
10 | 76,757,263 | 1,996 | 0 |
11 | 76,759,259 | 0 | 0 |
12 | 76,759,259 | 0 | 0 |
At the time of the above meeting, the Company's issued share capital was 112,224,581 Ordinary Shares. Therefore, the total number of voting rights of the Company was 112,224,581.
For further information, please contact:
RM Funds - Investment Manager James Robson Pietro Nicholls
| 0131 603 7060 |
N+1 Singer Advisory LLP - Financial Adviser and Broker James Maxwell Lauren Kettle
| 020 7496 3000 |
Tulchan Communications LLP - Financial PR Elizabeth Snow Deborah Roney
| 0207 353 4200 rmdl@tulchangroup.com |
PraxisIFM Fund Services (UK) Limited - Administrator and Company Secretary Anthony Lee Ciara McKillop | 020 7653 9690 |
About RM Secured Direct Lending
RM Secured Direct Lending Plc is a closed-ended investment trust established to invest in a portfolio of secured debt instruments. The Company aims to generate attractive and regular dividends 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.
About RM Capital Markets Limited
RM Funds is a trading name of RM Capital Markets Limited, the Investment Manager to RM Secured Direct Lending PLC and VT RM Alternative Income Fund. RM Capital is a specialist in alternative fund management, sales & trading, foreign exchange, and capital markets and advisory. Founded in 2010, with offices in Edinburgh, and London, it has transacted in excess of £50 billion of bonds and loans since its inception, and advised or originated, structured and managed the due diligence process for over £1 billion of Sterling credit transactions and approximately €700 million of Euro based transactions in each case since 2012.