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RMIF Announces 2021 AGM Results

June 10, 2021

The trustees of the Romspen Mortgage Investment Fund are pleased to announce that the Annual General Meeting was held by audio webcast on June 8, 2021 where 343 unitholders were represented in person or by proxy. The appointment of trustees and auditors were approved by 99.9% of unitholders who voted and the ordinary resolution, approving the reduced meeting quorum requirement, was approved by 97.6% of unitholders who voted. We thank all unitholders who attended the on-line meeting or voted by proxy and for the insightful questions that followed. Our results to-date in 2021 have been solid, notwithstanding the impact of COVID-19, and we will strive to do our best in navigating the balance of the year to achieve the best possible results for our investors. We look forward to the return of in-person meetings in 2022. Thank you again for your on-going confidence and support.

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