Source - LSE Regulatory
RNS Number : 3501Z
Secured Income Fund PLC
17 September 2020

Secured Income Fund Plc

LEI: 213800TR2S2TT6PKVH57

17 September 2020


(the "Company")

Results of General Meeting

The Board of Secured Income Fund plc announces that, at the general meeting of the Company held earlier today, all of the proposed resolutions were approved by shareholders.

As a result, the Company has entered a Managed Wind-Down (as defined in the circular to shareholders dated 20 August 2020 (the "Circular")), the New Investment Policy has been adopted in substitution for the existing Investment Objective and Investment Policy and, as further set out in the Circular, the Board will endeavour to realise the Company's investments in a manner that achieves a balance between maximising the net value received from those investments and making timely returns to Shareholders.

Defined terms have the meaning given to them in the Circular.

Details of the number of proxy votes cast for, against and withheld in respect of the Resolutions (each of which was held on a poll) are set out below and will also be published on the Company's website,







Resolution 1 (Ordinary Resolution)

1, That the Company adopt the New Investment Policy, as set out in Part 2 of the Circular, in substitution for the existing Investment Objective and Investment Policy (both as defined in the Circular) of the Company.





Resolution 2 (Special Resolution)

2. That, with effect from the date of passing of resolution 2 and in accordance with Article 190.3 of the Articles of Association of the Company, the Managed Wind-Down (as defined in the Circular),  shall be approved.





Resolution 3 (Special Resolution)

3. That the Articles of Association of the Company be altered by the deletion of Article 190.2 in its entirety.





*A vote withheld is not a vote in law and has not been counted in the votes for and against the Continuation Resolution.

Alternate Director Appointment

The Board announces the appointment of Mr Douglas Armstrong as an alternate independent, non-executive Director for Mr David Stevenson with effect from the start of the General Meeting until the conclusion of the General Meeting. Mr Armstrong is a solicitor at Dickson Minto W.S., the Company's lawyers. Mr Armstrong acted as Chairperson of the meeting.

There is no other information required to be disclosed pursuant to paragraph 9.6.13R of the Listing Rules in relation to this appointment.



David Stevenson (Chair)

Susan Gaynor Coley

Brett Miller


tel: +44 7973 873785

tel: +44 7977 130673

tel: +44 7770 447338

KKV Investment Management Ltd

Catherine Halford Riera

Nicola Bird

tel: +44 20 7429 2200

finnCap Ltd.

Corporate Finance: William Marle / Giles Rolls

Sales: Mark Whitfeld

tel: +44 20 7220 0500



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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