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Result of AGM and GM

15 Dec 2022 15:51

RNS Number : 8939J
Secured Income Fund PLC
15 December 2022
 

Secured Income Fund plc

(the "Company")

 

LEI: 213800TR2S2TT6PKVH57

 

15 December 2022

 

Results of Annual General Meeting and General Meeting

 

The Board of Secured Income Fund plc announces that, at the annual general meeting of the Company held earlier today, all of the proposed resolutions were approved by shareholders.

 

Defined terms have the meaning given to them in the Notice of AGM dated 7 September 2022.

 

 

Resolution

 

For 

Abstain

Against

Result

As Ordinary Business

Ordinary Resolution 1

To receive annual report and accounts.

36,461,456

0

0

Resolution

carried

Ordinary Resolution 2

To approve Directors' Remuneration Policy.

36,461,456

0

0

Resolution

carried

Ordinary Resolution 3

To approve Directors' Remuneration Report.

36,461,456

0

0

Resolution

carried

Ordinary Resolution 4

To re-elect Moore Kingston Smith LLP as auditor.

36,461,456

0

0

Resolution

carried

Ordinary Resolution 5

To authorise Audit and Valuation Committee to determine auditor's remuneration.

36,461,456

0

0

Resolution

carried

 

Ordinary Resolution 6

To re-elect Gaynor Coley as a Director.

36,461,456

0

0

Resolution

carried

 

Ordinary Resolution 7

To re-elect David Clive Stevenson as a Director.

36,461,456

0

0

Resolution

carried

 

Ordinary Resolution 8

To re-elect Brett Miller as a Director.

36,461,456

0

0

Resolution

carried

 

As Special Business

Ordinary Resolution 9

To authorise market purchases by the Company of shares representing 14.99%

of the Company's issued Ordinary Share capital.

36,461,456

0

0

Resolution

carried

 

 

 

 

 

Results of General Meeting

 

The Board of Secured Income Fund plc announces that, at the general meeting of the Company held earlier today, the proposed resolution was approved by shareholders.

 

Defined terms have the meaning given to them in the Notice of General Meeting dated 22 November 2022.

 

 

 

As a Special Resolution

For 

Abstain

Against

Result

THAT the share capital of the Company be reduced by cancelling the entire amount standing to the credit of the Company's capital redemption reserve as at the date the order is made confirming such cancellation by the High Court.

 

26,192,226

0

0

Resolution

carried

 

 

Enquiries:

 

Directors

David Stevenson (Chair)

Susan Gaynor Coley

Brett Miller

 

 

 

tel: +44 7973 873785

tel: +44 7977 130673

tel: +44 7770 447338

 

 

finnCap Ltd.

Corporate Finance: William Marle

Sales: Mark Whitfeld

tel: +44 20 7220 0500

 

 

 

Notes:

 

Neither the Company's website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
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14th Mar 20173:35 pmRNSDirector/PDMR Shareholding
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