30 Mar 2021 16:30
RM ZDP Plc
LEI: 213800QYQTLY4A32F885
Members' voluntary winding-up of RM ZDP plc (the "Company")
and
Payment of Final Capital Entitlement to ZDP Shareholders on 6 April 2021
and
Notice of General Meeting
The Company announces that a letter regarding the voluntary winding-up of RM ZDP plc, payment of the Final Capital Entitlement to ZDP Shareholders and Notice of General Meeting (the "ZDP Shareholder Letter") has been published on the Company's website today, for the information of ZDP Shareholders in accordance with the Articles of Association of the Company. The full letter can be found on the website https://rmdl.co.uk/investor-centre/investor-relations/. Hard copies of the ZDP Shareholder Letter will also be sent to ZDP Shareholders.
RM ZDP plc is a subsidiary of RM Secured Direct Lending plc ("RMDL") and neither ZDP Shareholders nor ordinary shareholders of RMDL are entitled to attend or vote at the General Meeting regarding the planned voluntary winding up of RM ZDP plc.
The expected timetable is as follows:
Record Date | Thursday 1st April 2021 |
Suspension of RM ZDP plc Shares | 7:30 a.m. on Tuesday 6th April 2021 |
General Meeting | 8:00 a.m. on Tuesday 6th April 2021 |
Monies paid | Tuesday 6th April 2021 |
Expected Cancellation | 8:00 a.m. on Wednesday 7th April 2021 |
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 |
RMDZ.L (RMDZ)