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 1 | To receive annual report and accounts. | 36,461,456 | 0 | 0 | Resolution carried |
| Ordinary Resolution 2 | To approve Directors' Remuneration Policy. | 36,461,456 | 0 | 0 | Resolution carried |
| Ordinary Resolution 3 | To approve Directors' Remuneration Report. | 36,461,456 | 0 | 0 | Resolution carried |
| Ordinary Resolution 4 | To re-elect Moore Kingston Smith LLP as auditor. | 36,461,456 | 0 | 0 | Resolution carried |
| Ordinary Resolution 5 | To authorise Audit and Valuation Committee to determine auditor's remuneration. | 36,461,456 | 0 | 0 | Resolution carried
|
| Ordinary Resolution 6 | To re-elect Gaynor Coley as a Director. | 36,461,456 | 0 | 0 | Resolution carried
|
| Ordinary Resolution 7 | To re-elect David Clive Stevenson as a Director. | 36,461,456 | 0 | 0 | Resolution carried
|
| Ordinary Resolution 8 | To re-elect Brett Miller as a Director. | 36,461,456 | 0 | 0 | Resolution carried
|
| | As Special Business | | | | |
| Ordinary Resolution 9 | To authorise market purchases by the Company of shares representing 14.99% of the Company's issued Ordinary Share capital. | 36,461,456 | 0 | 0 | Resolution 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.
|
As a Special Resolution | For | Abstain | Against | Result |
| 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 by the High Court.
| 26,192,226 | 0 | 0 | Resolution carried
|
Enquiries:
| Directors David Stevenson (Chair) Susan Gaynor Coley Brett Miller
|
tel: +44 7973 873785 tel: +44 7977 130673 tel: +44 7770 447338
|
| finnCap Ltd. Corporate Finance: William Marle Sales: Mark Whitfeld | tel: +44 20 7220 0500
|
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.
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