RM INFRASTRUCTURE INCOME PLC

AGM Information • May 29, 2025

National Storage Mechanism | Additional information

RNS Number : 6682K

RM Infrastructure Income PLC

29 May 2025

29 May 2025

RM Infrastructure Income plc

Result of AGM

LEI: 213800RBRIYICC2QC958

RM Infrastructure Income plc (the "Company"), an investment trust specialising in secured debt investments is pleased to announce that all of the resolutions put forward at its Annual General Meeting ("AGM") held earlier today were passed.

Details of the number of proxy votes cast for, against and withheld will be available shortly on the Company's website at: https://rm-funds.co.uk/rm-infrastructure-income/

The full text of all the resolutions is contained in the Notice of AGM in the Company's Annual Report for the year ended 31 December 2024.

The proxy votes received were as follows:

Resolution	For (No. of votes)	For (%)	Against (No. of votes)	Against (%)	Votes Withheld (No. of votes)
1. To receive the Annual Report and Financial Statements.	40,774,701	99.97	12,926	0.03	0
2. To approve the Directors' Remuneration Report.	40,607,324	99.67	132,747	0.33	47,556
3. To re-elect Norman Crighton as a Director.	39,805,074	97.7	934,997	2.3	47,556
4. To re-elect Guy Heald as a Director.	40,111,484	98.46	628,587	1.54	47,556
5. To re-elect Marlene Wood as a Director.	40,114,049	98.46	626,022	1.54	47,556
6. To re-appoint Ernst & Young LLP as Auditors to the Company.	40,668,550	99.82	71,521	0.18	47,556
7. To authorise the Directors to determine the remuneration of the Auditor.	40,721,444	99.95	18,627	0.05	47,556
8. To approve the Company's dividend policy.	40,761,188	99.95	18,627	0.05	7,812
9. To authorise the Company to make market purchases of ordinary shares in the Company. *	40,761,188	99.95	18,627	0.05	7,812
10. That the Directors be authorised to call general meetings (other than annual general meetings) on not less than 14 days' notice. *	40,245,721	98.69	534,094	1.31	7,812

*Special Resolutions

NOTES:

1.            All resolutions were passed.

2.            Proxy appointments which gave discretion to the Chair of the AGM have been included in the "For" total for the appropriate resolution.

3.            Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.

4.            A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.

5.            On the record date for voting at the meeting, the Company's total issued share capital was 97,848,021 ordinary shares, therefore, the total number of ordinary shares with voting rights in the Company was 97,489,382. 

6.            In accordance with UK listing rule 9.6.2R and LR 9.6.3, a copy of resolutions passed as special business will shortly be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

For further information, please contact:

RM Funds - Investment Manager James Robson Thomas Le Grix De La Salle	0131 603 7060
Singer Capital Markets Advisory LLP - Financial Adviser and Broker James Maxwell Asha Chotai	020 7496 3000
Apex Listed Companies Services (UK) Limited - Administrator and Company Secretary Grace Goudar Sylvanus Cofie	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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