RM INFRASTRUCTURE INCOME PLC

AGM Information • May 31, 2022

National Storage Mechanism | Additional information

RNS Number : 4604N

RM Infrastructure Income PLC

31 May 2022

31 May 2022

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 2021.

The proxy votes received for each resolution are given below:

	In Favour / Discretionary		Against		Withheld
	Votes	%	Votes	%	Votes
1	49,660,565	100.00%	0	0.00%	530,000
2	50,190,377	100.00%	188	0.00%	0
3	46,913,161	93.49%	3,267,404	6.51%	10,000
4	50,180,377	100.00%	188	0.00%	10,000
5	50,180,377	100.00%	188	0.00%	10,000
6	50,180,377	100.00%	188	0.00%	10,000
7	50,190,565	100.00%	0	0.00%	0
8	50,190,565	100.00%	0	0.00%	0
9	50,180,377	99.98%	10,188	0.02%	0
10	50,157,377	99.93%	33,188	0.07%	0
11	50,190,565	100.00%	0	0.00%	0
12	49,660,565	98.94%	530,000	1.06%	0

At the time of the above meeting, the Company's issued share capital was 117,840,988 Ordinary Shares. Therefore, the total number of voting rights of the Company was 117,840,988.

Norman Crighton commented "It is noted that an institutional shareholder has voted against my re-election. Many institutional shareholders now involve proxy advisors in their voting decisions without any direct engagement with the Board, and it would appear in this case that the vote against reflects such a situation. The Board champions direct engagement with shareholders and encourages all shareholders to contact either the Board or the Company's brokers if they have an issue or concern they wish to discuss."

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
Tulchan Communications LLP - Financial PR Elizabeth Snow Deborah Roney	0207 353 4200 rmdl@tulchangroup.com
Sanne Fund Services (UK) Limited - Administrator and Company Secretary Brian Smith Ciara McKillop	020 4513 9260

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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