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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Rm Secured Direct Lending Plc | LSE:RMDL | London | Ordinary Share | GB00BYMTBG55 | ORD 1P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 90.00 | 88.00 | 92.00 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2019 to Apr 2024
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:
Hot Features
Premium
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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