RM INFRASTRUCTURE INCOME PLC

AGM Information • May 30, 2024

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author: Ciara McKillop | PraxisIFM
date: 2024-05-30 15:45:00+00:00

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RM Infrastructure Income plc

Company number: 10449530

Company limited by shares, incorporated under the Companies Act 2006

Duly convened and held at 6th Floor, 125 London Wall, Barbican, London EC2Y 5AS on

30 May 2024 at 10am.

RESOLUTIONS PASSED AT THE COMPANY’S ANNUAL GENERAL MEETING

ON 30 MAY 2024

Supplementary notification pursuant to LR 9.6.2.R.

Resolutions proposed and passed of the type stated at the Company’s AGM, were as follows:

SPECIAL RESOLUTIONS:

1. Authority to make market purchases

That the Company be and is hereby generally and unconditionally authorised in accordance with section 701 of the Act to make market purchases (within the meaning of section 693(4) of the Act) of its Ordinary Shares, provided that:

the maximum number of Ordinary Shares hereby authorised to be purchased shall be 17,637,953 (representing 14.99 per cent. of the Company’s issued Ordinary Share capital (excluding shares held in Treasury) at the date of the notice of this meeting);

the minimum price (exclusive of any expenses) which may be paid for an Ordinary Share is 1 pence;

the maximum price (excluding expenses) which may be paid for an Ordinary Share is not more than the higher of (i) 5 per cent. above the average of the middle market quotations for the Ordinary Shares for the five business days immediately before the day on which it purchases that share and (ii) the higher of the price of the last independent trade and the highest current independent bid for the Ordinary Shares;

the authority hereby conferred shall expire at the conclusion of the Annual General Meeting of the Company in 2025 or, if earlier, on the expiry of 15 months from the passing of this resolution, unless such authority is renewed prior to such time; and

the Company may make a contract to purchase Ordinary Shares under the authority hereby conferred prior to the expiry of such authority, which will or may be executed wholly or partly after the expiration of such authority and may make a purchase of Ordinary Shares pursuant to any such contract.

1. Cancellation of share premium account

That the share premium account of the Company be and is hereby cancelled.

1. Notice of General Meeting

That a general meeting of the Company other than an Annual General Meeting may be called on not less than 14 days’ notice, provided that this authority shall expire at the conclusion of the Company’s next Annual General Meeting after the date of the passing of this resolution.

Apex Listed Companies Services (UK) Limited

Company Secretary

RM Infrastructure Income plc