15 May 2018 09:30
RNS Announcement
Carador Income Fund PLC
15 May 2018
Notice of Annual General Meeting
NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, TO U.S. PERSONS OR INTO OR IN THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN.
Carador Income Fund plc (the "Company") announces that it has posted to shareholders of the Company a notice of an annual general meeting (the "AGM") to be held at 3.00 p.m. on Wednesday 4 July 2018.
The ordinary business of the AGM, as set out in the notice of AGM, will be to receive and consider the annual report and accounts of the Company for the year ended 31 December 2017 and to review the Company's affairs, to re-appoint KPMG as auditors of the Company, to authorise the directors to fix the remuneration of the auditors of the Company and to re-appoint Edward D'Alelio, Werner Schwanberg, Fergus Sheridan, Adrian Waters and Nicholas Moss as directors of the Company.
The special business that the Board proposes at the AGM, as set out in the notice of AGM, is as follows:
To authorise the Board to allot and issue up to 39,880,178 US Dollar Shares (or, if lower, such number of Shares as represent 10 per cent. of the US Dollar Shares in issue at the date of the AGM) without having previously to offer such Shares to Shareholders on a pre-emptive basis, such authority to expire at the conclusion of the next annual general meeting of the Company unless previously renewed, varied or revoked by the Company in general meeting.
The Company's AGM will be held at 78 Sir John Rogerson's Quay, Dublin 2, Ireland at 3.00 p.m. on Wednesday 4 July 2018.
Terms used in this announcement shall, unless the context otherwise requires, bear the meanings given to them in the notice of the AGM dated 14 May 2018.
The associated PDF document will be available shortly on the Company's website:
http://www.carador.co.uk
For further information, please contact:
Sam Battye
State Street Fund Services (Ireland) Limited
Company Secretary
+353 1 776 6589