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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 : 9224I
Secured Income Fund PLC
16 December 2020
Secured Income Fund plc
(the "Company")
LEI: 213800TR2S2TT6PKVH57
16 December 2020
Results of 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.
Details of the number of proxy votes cast for, against and withheld in respect of the Resolutions (each of which was held on a poll) are set out below and will also be published on the Company's website, https://kkvim.com/secured-income-fund/
Resolution For Abstain Against Result As Ordinary Business --------------------------- ----------- -------- ----------- ----------- Ordinary Resolution To receive annual Resolution 1 report and accounts. 37,036,662 42,338 0 carried --------------------------- ----------- -------- ----------- ----------- Ordinary Resolution To approve Directors' Resolution 2 Remuneration Policy. 34,896,062 42,338 2,140,600 carried --------------------------- ----------- -------- ----------- ----------- Ordinary Resolution To approve Directors' Resolution 3 Remuneration Report. 37,036,062 42,338 600 carried --------------------------- ----------- -------- ----------- ----------- Ordinary Resolution To re-elect RSM UK Resolution 4 Audit LLP as auditor. 37,036,662 42,338 0 carried --------------------------- ----------- -------- ----------- ----------- To authorise Audit Ordinary and Valuation Committee Resolution to determine auditor's Resolution 5 remuneration. 37,036,662 42,338 0 carried --------------------------- ----------- -------- ----------- ----------- Ordinary Resolution To re-elect Gaynor Resolution 6 Coley as a Director. 37,036,662 42,338 0 carried --------------------------- ----------- -------- ----------- ----------- Ordinary Resolution To re-elect David Resolution 7 Stevenson as a Director. 33,278,662 42,338 3,758,000 carried --------------------------- ----------- -------- ----------- ----------- Ordinary Resolution To elect Brett Miller Resolution 8 as a Director. 31,523,662 42,338 5,513,000 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. 18,571,496 0 18,485,404 carried --------------------------- ----------- -------- ----------- -----------
The Board has considered the results of the AGM today and notes the level of votes cast against resolution 9 (the buyback resolution) by a number of shareholders. Following the outcome of today's vote we will contact shareholders to discuss these matters. For the foreseeable future the Board has no intention of making any share buybacks.
Alternate Director Appointment
The Board announces the appointment of Mr Douglas Armstrong as an alternate independent, non-executive Director for Mr David Stevenson with effect from the start of the Annual General Meeting until the conclusion of the Annual General Meeting. Mr Armstrong is a solicitor at Dickson Minto W.S., the Company's lawyers. Mr Armstrong acted as Chairperson of the meeting.
There is no other information required to be disclosed pursuant to paragraph 9.6.13R of the Listing Rules in relation to this appointment.
Enquiries:
Directors David Stevenson (Chair) tel: +44 7973 873785 Susan Gaynor Coley tel: +44 7977 130673 Brett Miller tel: +44 7770 447338 KKV Investment Management Ltd tel: +44 20 7429 Catherine Halford Riera 2200 Nicola Bird finnCap Ltd. tel: +44 20 7220 Corporate Finance: William Marle / Giles Rolls 0500 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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December 16, 2020 13:13 ET (18:13 GMT)
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