30 May 2023
RM Infrastructure Income plc
Result of AGM
LEI: 213800RBRIYICC2QC958
RM Infrastructure Income plc, an investment trust specialising in secured debt investments announces that all 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 year ended 31 December 2022.
The proxy votes received for each resolution are given below:
| | In Favour / Discretionary |
Against | Withheld | ||
| | Votes | % | Votes | % | Votes |
| 1 | 52,756,409 | 100 | 973 | - | 535,397 |
| 2 | 51,409,016 | 96.50 | 1,865,366 | 3.50 | 18,397 |
| 3 | 53,276,409 | 99.98 | 10,973 | 0.02 | 5,397 |
| 4 | 53,276,409 | 99.98 | 10,973 | 0.02 | 5,397 |
| 5 | 53,251,441 | 99.93 | 35,941 | 0.07 | 5,397 |
| 6 | 53,225,898 | 100 | 973 | - | 65,908 |
| 7 | 53,286,409 | 100 | 973 | - | 5,397 |
| 8 | 53,286,409 | 100 | 973 | - | 5,397 |
| 9 | 53,250,409 | 99.95 | 24,973 | 0.05 | 17,397 |
| 10 | 51,673,166 | 99.90 | 52,966 | 0.10 | 1,566,647 |
| 11 | 53,286,409 | 100 | 973 | - | 5,397 |
| 12 | 52,756,177 | 99 | 531,205 | 1 | 5,397 |
At the time of the above meeting, the issued share capital of the Company consisted of 122,224,581 Ordinary Shares and 4,638,222 Ordinary Shares held in Treasury. Therefore, the total number of voting rights in the Company is 117,586,359.
For further information, please contact:
| RM Funds - Investment Manager James Robson Pietro Nicholls
| 0131 603 7060 |
| Singer Capital Markets Advisory LLP - Financial Adviser and Broker James Maxwell Asha Chotai
Peel Hunt LLP - Financial Adviser and Broker Luke Simpson Liz Yong
| 020 7496 3000
0207 418 8900 |
| Apex Listed Companies Services (UK) Limited - Administrator and Company Secretary Brian Smith Ciara McKillop | 020 3327 9720 |
About RM Infrastructure Income PLC
RM Infrastructure Income Plc is a closed-ended investment trust established to invest in a portfolio of bespoke, higher-yielding secured debt instruments.
The Company aims to generate attractive and regular dividends and positive social impact through loans sourced or originated by the Investment Manager with a degree of inflation protection through index-linked returns where appropriate. Loans in which the Company invests are predominantly secured against assets such as real estate or plant and machinery and/or income streams such as account receivables.
For more information, please see https://rm-funds.co.uk/rm-infrastructure-income/
About RM Funds
RM Funds is an alternative asset manager. Founded in 2010, with offices in Edinburgh, and London, the firm manages capital on behalf of institutional investors, multi-asset allocators, wealth managers and retail investors. RM Funds is a delivery partner to the British Business Bank in connection with the Coronavirus Business Interruption Loan Scheme. RM Funds is a trading name of RM Capital Markets Limited.
RM Funds is a signatory to the Principles of Responsible Investment.
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