Change of Auditor

RM Infrastructure Income PLC

07 August 2026

 

7 August 2026

RM Infrastructure Income Plc
(the "Company" or "RMII")

LEI: 213800RBRIYICC2QC958 

Change of Auditor

The Company is pleased to announce the appointment of Johnston Carmichael as the Company's external auditor.

Johnston Carmichael will conduct the audit of the Company's financial statements for the financial year ending 31 December 2026.

The appointment has been approved by the Board, following a recommendation from the Audit and Management Engagement Committee and follows the resignation of Ernst & Young ("EY"), the Company's previous auditor. EY has provided a statement to the Company confirming that there are no circumstances connected with the change of auditor that need to be brought to the attention of the Company's members or creditors under section 519 of the UK Companies Act, 2006.

The re-appointment of Johnston Carmichael as auditor of the Company for the financial year ending 31 December 2027 will be subject to the approval of shareholders at the 2027 Annual General Meeting.

The Board expresses its gratitude to EY for their services to the Company since the IPO.

The Board remains committed to conducting the wind down of the Company in the most cost effective and efficient manner, and looks forward to working with Johnston Carmichael going forward.

For further information, please contact:

RM Funds - Investment Manager James Robson Thomas Le Grix De La Salle	0131 603 7060
Singer Capital Markets - Financial Adviser and Broker James Maxwell James Fischer	020 7496 3000
NCM Fund Services Limited - Administrator and Company Secretary Shona Darling	0333 188 9168

About RM Infrastructure Income Plc 

The Company is a closed-ended investment trust established to invest in a portfolio of secured debt instruments.

On 20 December 2023, shareholders approved the implementation of the Managed Wind-down of the Company. Accordingly, the Company's investment objective was restated as follows: "The Company aims to conduct an orderly realisation of the assets of the Company, to be effected in a manner that seeks to achieve a balance between returning cash to Shareholders promptly and maximising value."

For more information, please refer to the Company's website at https://rm-funds.co.uk/rm-infrastructure-income-2/. The content of the Company's website referred to in this announcement is not incorporated into and does not form part of this announcement.

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 focuses on real asset investing across liquid alternatives and private markets.

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.

 

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