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Result of General Meeting

6 Apr 2021 11:17

RNS Number : 5018U
RM ZDP PLC
06 April 2021
 

 

RM ZDP Plc

 

LEI: 213800QYQTLY4A32F885

 

Result of General Meeting

 

 

RM ZDP plc (the "Company") is pleased to announce that at the General Meeting held earlier today, all Resolutions, including the special resolution to approve the voluntary winding up of the Company, were duly passed.

 

It is therefore expected that payment of the Final Capital Entitlement will be made to ZDP shareholders today and cancellation of the Company's listing will take effect as of 8:00am tomorrow.

 

For further information, please contact:

 

RM Capital Markets Limited - 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

Oliver Norgate

Tel: 0207 353 4200

PraxisIFM Fund Services (UK) Limited - Administrator and Company Secretary

Brian Smith

Ciara McKillop

Tel: 0204 513 9260

Nplus1 Singer Advisory LLP - Financial Adviser and Broker

James Maxwell

Carlo Spingardi

Peel Hunt LLP - Financial Adviser and Broker

Luke Simpson

Liz Yong

 

 

 

 

About RM Secured Direct Lending

 

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 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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ROMBQLFBFZLFBBZ
Date   Source Headline
6th Apr 202111:17 amRNSResult of General Meeting
6th Apr 20217:30 amRNSSuspension- RM ZDP PLC
30th Mar 20214:30 pmRNSLetter to ZDP Shareholders and Notice of GM
29th Mar 20217:00 amRNSUpdate on ZDP Shares and New Loan Facility
29th Mar 20217:00 amRNSFinal Results
16th Mar 20217:00 amRNSNet Asset Value(s)
16th Feb 20217:00 amRNSNet Asset Value(s)
15th Jan 20217:00 amRNSNet Asset Value(s)
17th Dec 20207:00 amRNSNet Asset Value(s)
16th Nov 20207:00 amRNSNet Asset Value(s)
16th Oct 20207:00 amRNSNet Asset Value(s)
16th Sep 20207:00 amRNSNet Asset Value(s)
17th Aug 20207:05 amRNSHalf-year Report
17th Aug 20207:00 amRNSNet Asset Value(s)
31st Jul 20207:00 amRNSChange of Registered Office
16th Jul 20207:00 amRNSNet Asset Value(s)
16th Jun 20204:56 pmRNSResult of AGM
16th Jun 20207:00 amRNSNet Asset Value(s)
11th Jun 20207:00 amRNSFinal Results
18th May 20207:00 amRNSNet Asset Value(s)
16th Apr 20207:00 amRNSNet Asset Value(s)
16th Mar 20207:00 amRNSNet Asset Value(s)
17th Feb 20207:00 amRNSNet Asset Value(s)
16th Jan 20207:00 amRNSNet Asset Value(s)
16th Dec 20197:00 amRNSNet Asset Value(s)
18th Nov 20197:00 amRNSNet Asset Value(s)
16th Oct 20197:00 amRNSNet Asset Value(s)
14th Aug 20197:01 amRNSHalf-year Report
15th Jul 20197:00 amRNSNet Asset Value(s)
17th Jun 20197:00 amRNSNet Asset Value(s)
16th May 20197:00 amRNSNet Asset Value(s)
1st May 20192:52 pmRNSResult of AGM
16th Apr 20197:00 amRNSNet Asset Value(s)
27th Mar 20197:01 amRNSAnnual Financial Report
27th Mar 20197:00 amRNSAnnual Financial Report
18th Mar 20197:00 amRNSNet Asset Value(s)
18th Feb 20197:00 amRNSNet Asset Value(s)
16th Jan 20197:00 amRNSNet Asset Value(s)
17th Dec 20187:00 amRNSNet Asset Value(s)
16th Nov 20187:00 amRNSNet Asset Value(s)
23rd Oct 201811:55 amRNSDirector Declaration
16th Oct 20187:00 amRNSNet Asset Value(s)
17th Sep 20187:00 amRNSNet Asset Value(s)
10th Aug 20187:01 amRNSHalf-year Report
16th Jul 20187:00 amRNSNet Asset Value(s)
18th Jun 20187:00 amRNSNet Asset Value(s)
16th May 20187:00 amRNSNet Asset Value(s)

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