RM Secured Direct Lending PLC Result of General Meeting (2659J)
March 28 2018 - 6:57AM
UK Regulatory
TIDMRMDL TIDMTTM
RNS Number : 2659J
RM Secured Direct Lending PLC
28 March 2018
THIS ANNOUNCEMENT IS NOT FOR RELEASE, PUBLICATION OR
DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO, THE UNITED
STATES, AUSTRALIA, SOUTH AFRICA, CANADA OR JAPAN OR ANY OTHER
JURISDICTION WHERE TO DO SO MIGHT CONSTITUTE A VIOLATION OF THE
RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION
28 March 2018
RM Secured Direct Lending plc
Result of General Meeting
LEI: 213800RBRIYICC2QC958
RMDL, an investment trust specialising in secured debt
investments, is pleased to announce that at a General Meeting of
the Company's shareholders held today, the ordinary resolutions
(Resolution 1 and Resolution 2) to amend the Company's existing
Investment Policy and to give the Directors share allotment
authority and the special resolution (Resolution 3) to authorise
the Company to disapply pre-emption rights in relation to Ordinary
and/or C Shares were passed.
The proxy votes received for each resolution are given
below:
Votes For Votes Against Votes Withheld
and Discretionary
------------ ------------------- -------------- ---------------
Resolution
1 54,985,419 17,240 2,508
------------ ------------------- -------------- ---------------
Resolution
2 54,730,698 271,961 2,508
------------ ------------------- -------------- ---------------
Resolution
3 54,717,198 285,461 2,508
------------ ------------------- -------------- ---------------
The full text of the resolutions can be found in the circular
published by the Company on 5 March 2018, copies of which are
available for viewing at www.morningstar.co.uk/uk/NSM and on the
Company's website at: https://rmdl.co.uk/investor-centre/.
A copy of the resolutions passed at the general meeting have
been submitted to the National Storage Mechanism and will shortly
be available for inspection at www.morningstar.co.uk/uk/NSM.
For further information, please contact:
RM Funds - Investment Manager
James Robson
Pietro Nicholls
Tel: 0131 603 7060
Nplus1 Singer Advisory LLP - Sponsor, Financial Adviser and
Broker
James Maxwell
James Hopton
Tel: 020 7496 3000
Tulchan Group - Financial PR
James Macey White
Elizabeth Snow
Tel: 0207 353 4200
International Fund Management Limited - AIFM
Chris Hickling
Shaun Robert
Tel: 01481 737600
PraxisIFM Fund Services (UK) Limited - Administrator and Company
Secretary
Anthony Lee
Ciara McKillop
Tel: 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 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 a trading name of RM Capital Markets Limited ("RM").
RM is the Investment Manager to RM Secured Direct Lending PLC. RM
specialises in alternative credit 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 GBP50 billion of bonds and loans since its
inception, and advised or originated, structured and managed the
due diligence process for over GBP1 billion of Sterling credit
transactions and approximately EUR700 million of Euro based
transactions in each case since 2012.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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