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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Secured Income Fund Plc | LSE:SSIF | London | Ordinary Share | GB00BYMK5S87 | 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% | 6.00 | 4.00 | 8.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
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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(END) Dow Jones Newswires
December 15, 2022 10:51 ET (15:51 GMT)
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