20 December 2023
RM Infrastructure Income plc
Result of General Meeting
LEI: 213800RBRIYICC2QC958
RM Infrastructure Income plc announces that at the General Meeting held earlier today, the ordinary resolution facilitating the implementation of the Managed Wind-down of the Company was duly passed by shareholders.
The text of all the resolutions is contained in the notice of meeting in the circular dated 30 November 2023, which is available to view on the Company's website (https://rm-funds.co.uk/rm-infrastructure-income/) and at the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The proxy votes received are as follows:
| | In Favour / Discretionary |
Against | Withheld | ||
| | Votes | % | Votes | % | Votes |
| 1 | 61,853,187 | 99.69% | 189,313 | 0.31% | 11,865 |
At the time of the above meeting, the Company's issued share capital was 122,224,581 Ordinary Shares, including 4,638,222 shares held in treasury. Therefore, the Company's total number of shares in circulation with voting rights was 117,586,359.
For further information, please contact:
| RM Funds - Investment Manager James Robson Pietro Nicholls Thomas Le Grix De La Salle
| 0131 603 7060 |
| Singer Capital Markets - Financial Adviser and Broker James Maxwell Asha Chotai
| 020 7496 3000
|
| Apex Listed Funds Services (UK) Limited - Administrator and Company Secretary Jenny Thompson | 020 3327 9720 |
About RM Infrastructure Income PLC
The Company aims to generate attractive and regular dividends and positive social impact by lending to assets at the forefront of providing essential services to society.
Its diversified portfolio of 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 contact James Robson at RM Funds.
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 focuses on real asset investing across liquid alternatives and private markets.
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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