A
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Secured Income Fund plc (LSE: SSIF) (the Company ), a specialist secured lending income investment trust, listed in the UK, is pleased to announce details of its proposals to introduce a mechanism to enable surplus cash to be returned to Shareholders in due course through a compulsory procedure involving a bonus issue, on a pro rata basis, of B Shares followed by the redemption of such B Shares at the option of the Company. The introduction of the B Share Scheme requires Shareholder approval, which will be sought at a general meeting of the Company to be held at 16 Charlotte Square, Edinburgh EH2 4DF at 1.30p.m. on 23 March 2021. Subject to such approval being obtained at the General Meeting, the Company will be able to make future capital returns through the issue and redemption of B Shares without the need for further Shareholder approval. This will be a less costly way of returning capital than tender offers and can be achieved more quickly. It also ensure
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