Secured Income Fund PLC Result of AGM and GM (8939J)
16 12월 2022 - 12:51AM
UK Regulatory
TIDMSSIF
RNS Number : 8939J
Secured Income Fund PLC
15 December 2022
Secured Income Fund plc
(the "Company")
LEI: 213800TR2S2TT6PKVH57
15 December 2022
Results of Annual General Meeting and General Meeting
The Board of Secured Income Fund plc announces that, at the
annual general meeting of the Company held earlier today, all of
the proposed resolutions were approved by shareholders.
Defined terms have the meaning given to them in the Notice of
AGM dated 7 September 2022.
Resolution For Abstain Against Result
As Ordinary Business
--------------------------- ----------- -------- -------- -----------
Ordinary
Resolution To receive annual Resolution
1 report and accounts. 36,461,456 0 0 carried
--------------------------- ----------- -------- -------- -----------
Ordinary
Resolution To approve Directors' Resolution
2 Remuneration Policy. 36,461,456 0 0 carried
--------------------------- ----------- -------- -------- -----------
Ordinary
Resolution To approve Directors' Resolution
3 Remuneration Report. 36,461,456 0 0 carried
--------------------------- ----------- -------- -------- -----------
Ordinary To re-elect Moore
Resolution Kingston Smith LLP Resolution
4 as auditor. 36,461,456 0 0 carried
--------------------------- ----------- -------- -------- -----------
To authorise Audit
Ordinary and Valuation Committee
Resolution to determine auditor's Resolution
5 remuneration. 36,461,456 0 0 carried
--------------------------- ----------- -------- -------- -----------
Ordinary
Resolution To re-elect Gaynor Resolution
6 Coley as a Director. 36,461,456 0 0 carried
--------------------------- ----------- -------- -------- -----------
Ordinary To re-elect David
Resolution Clive Stevenson as Resolution
7 a Director. 36,461,456 0 0 carried
--------------------------- ----------- -------- -------- -----------
Ordinary
Resolution To re-elect Brett Resolution
8 Miller as a Director. 36,461,456 0 0 carried
--------------------------- ----------- -------- -------- -----------
As Special Business
--------------------------- ----------- -------- -------- -----------
To authorise market
purchases by the Company
of shares representing
Ordinary 14.99%
Resolution of the Company's issued Resolution
9 Ordinary Share capital. 36,461,456 0 0 carried
--------------------------- ----------- -------- -------- -----------
Results of General Meeting
The Board of Secured Income Fund plc announces that, at the
general meeting of the Company held earlier today, the proposed
resolution was approved by shareholders.
Defined terms have the meaning given to them in the Notice of
General Meeting dated 22 November 2022.
For Abstain Against Result
As a Special Resolution
THAT the share capital of the
Company be reduced by cancelling
the entire amount standing
to the credit of the Company's
capital redemption reserve
as at the date the order is
made confirming such cancellation Resolution
by the High Court. 26,192,226 0 0 carried
----------- -------- -------- -----------
Enquiries:
Directors
David Stevenson (Chair) tel: +44 7973 873785
Susan Gaynor Coley tel: +44 7977 130673
Brett Miller tel: +44 7770 447338
finnCap Ltd. tel: +44 20 7220 0500
Corporate Finance: William Marle
Sales: Mark Whitfeld
Notes:
Neither the Company's website nor the content of any website
accessible from hyperlinks on those websites (or any other website)
is (or is deemed to be) incorporated into, or forms (or is deemed
to form) part of this announcement.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGDZMMZKKLGZZM
(END) Dow Jones Newswires
December 15, 2022 10:51 ET (15:51 GMT)
Secured Income (LSE:SSIF)
과거 데이터 주식 차트
부터 1월(1) 2025 으로 2월(2) 2025
Secured Income (LSE:SSIF)
과거 데이터 주식 차트
부터 2월(2) 2024 으로 2월(2) 2025
