RM Secured Direct Lending (LON:RMDL)

RM Secured Direct Lending (LON:RMDL)


Share Price
100.51 p
Change
-0.99 (-0.98 %)
Market Cap
£112.80 m
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RM Secured Direct Lending RNS Release

Result of AGM


RNS Number : 7869X
RM Secured Direct Lending PLC
01 May 2019
 

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

[email protected]

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.

 

 

 

 


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 [email protected] or visit www.rns.com.
 
END
 
 
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