TIDMRMDL TIDMRMDC

RNS Number : 5025L

RM Secured Direct Lending PLC

19 April 2018

19 April 2018

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 period from incorporation to 31 December 2017.

The proxy votes received for each resolution are given below:

 
 Resolution    Votes For and   Votes Against   Votes Withheld 
               Discretionary 
 1                54,979,927               0            4,000 
             ---------------  --------------  --------------- 
 2                54,979,927               0            4,000 
             ---------------  --------------  --------------- 
 3                54,979,927               0            4,000 
             ---------------  --------------  --------------- 
 4                54,979,927               0            4,000 
             ---------------  --------------  --------------- 
 5                54,979,927               0            4,000 
             ---------------  --------------  --------------- 
 6                54,979,927               0            4,000 
             ---------------  --------------  --------------- 
 7                54,979,927               0            4,000 
             ---------------  --------------  --------------- 
 8                54,979,927               0            4,000 
             ---------------  --------------  --------------- 
 9                54,979,927               0            4,000 
             ---------------  --------------  --------------- 
 10               54,728,966         250,961            4,000 
             ---------------  --------------  --------------- 
 11               54,979,927               0            4,000 
             ---------------  --------------  --------------- 
 12               54,979,927               0            4,000 
             ---------------  --------------  ---------------

At the time of the above meeting, the Company's issued share capital was 87,415,374 Ordinary Shares and 11,329,363 C Shares. Therefore, the total number of voting rights of the Company was 98,744,737.

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGSFSFDUFASESL

(END) Dow Jones Newswires

April 19, 2018 09:03 ET (13:03 GMT)

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