TIDMSSIF

RNS Number : 8939J

Secured Income Fund PLC

15 December 2022

Secured Income Fund plc

(the "Company")

LEI: 213800TR2S2TT6PKVH57

15 December 2022

Results of Annual General Meeting and General Meeting

The Board of Secured Income Fund plc announces that, at the annual general meeting of the Company held earlier today, all of the proposed resolutions were approved by shareholders.

Defined terms have the meaning given to them in the Notice of AGM dated 7 September 2022.

 
 Resolution                                  For          Abstain   Against   Result 
                As Ordinary Business 
               ---------------------------  -----------  --------  --------  ----------- 
 Ordinary 
  Resolution    To receive annual                                             Resolution 
  1              report and accounts.        36,461,456   0         0          carried 
               ---------------------------  -----------  --------  --------  ----------- 
 Ordinary 
  Resolution    To approve Directors'                                         Resolution 
  2              Remuneration Policy.        36,461,456   0         0          carried 
               ---------------------------  -----------  --------  --------  ----------- 
 Ordinary 
  Resolution    To approve Directors'                                         Resolution 
  3              Remuneration Report.        36,461,456   0         0          carried 
               ---------------------------  -----------  --------  --------  ----------- 
 Ordinary       To re-elect Moore 
  Resolution     Kingston Smith LLP                                           Resolution 
  4              as auditor.                 36,461,456   0         0          carried 
               ---------------------------  -----------  --------  --------  ----------- 
                To authorise Audit 
 Ordinary        and Valuation Committee 
  Resolution     to determine auditor's                                       Resolution 
  5              remuneration.               36,461,456   0         0          carried 
               ---------------------------  -----------  --------  --------  ----------- 
 Ordinary 
  Resolution    To re-elect Gaynor                                            Resolution 
  6              Coley as a Director.        36,461,456   0         0          carried 
               ---------------------------  -----------  --------  --------  ----------- 
 Ordinary       To re-elect David 
  Resolution     Clive Stevenson as                                           Resolution 
  7              a Director.                 36,461,456   0         0          carried 
               ---------------------------  -----------  --------  --------  ----------- 
 Ordinary 
  Resolution    To re-elect Brett                                             Resolution 
  8              Miller as a Director.       36,461,456   0         0          carried 
               ---------------------------  -----------  --------  --------  ----------- 
                As Special Business 
               ---------------------------  -----------  --------  --------  ----------- 
                To authorise market 
                 purchases by the Company 
                 of shares representing 
 Ordinary        14.99% 
  Resolution     of the Company's issued                                      Resolution 
  9              Ordinary Share capital.     36,461,456   0         0          carried 
               ---------------------------  -----------  --------  --------  -----------

Results of General Meeting

The Board of Secured Income Fund plc announces that, at the general meeting of the Company held earlier today, the proposed resolution was approved by shareholders.

Defined terms have the meaning given to them in the Notice of General Meeting dated 22 November 2022.

 
                                       For          Abstain   Against   Result 
   As a Special Resolution 
 THAT the share capital of the 
  Company be reduced by cancelling 
  the entire amount standing 
  to the credit of the Company's 
  capital redemption reserve 
  as at the date the order is 
  made confirming such cancellation                                     Resolution 
  by the High Court.                   26,192,226   0         0          carried 
                                      -----------  --------  --------  -----------

Enquiries:

 
 Directors 
  David Stevenson (Chair)              tel: +44 7973 873785 
  Susan Gaynor Coley                   tel: +44 7977 130673 
  Brett Miller                         tel: +44 7770 447338 
 finnCap Ltd.                        tel: +44 20 7220 0500 
  Corporate Finance: William Marle 
  Sales: Mark Whitfeld

Notes:

Neither the Company's website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

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END

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December 15, 2022 10:51 ET (15:51 GMT)

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