RM ZDP PLC Letter to ZDP Shareholders and Notice of GM (0116U)
March 30 2021 - 10:30AM
UK Regulatory
TIDMRMDZ
RNS Number : 0116U
RM ZDP PLC
30 March 2021
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 1(st) April 2021
Suspension of RM ZDP plc Shares 7:30 a.m. on Tuesday 6(th) April
2021
General Meeting 8:00 a.m. on Tuesday 6(th) April
2021
Monies paid Tuesday 6(th) April 2021
Expected Cancellation 8:00 a.m. on Wednesday 7(th)
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
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END
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