5 Jul 2018 10:52
The following amendment has been made to the 'Result of Annual General Meeting' announcement released on 5 July 2018 at 9.01 a.m. under RNS No 7106T.
The percentage of votes cast in favour of resolution 7 was stated incorrectly as 80%. This has been amended to the correct figure of 90%.
All other details remain unchanged.
The full amended text is shown below.
Carador Income Fund plc
5 July 2018
Results 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.
The Annual General Meeting (the "AGM") of Carador Income Fund plc (the "Company") was held at 78 Sir John Rogerson's Quay, Dublin 2 at 3.00 p.m. yesterday, at which all resolutions were duly passed by shareholders. The full text of each resolution was included in the Notice of the AGM of the Company dated 14 May 2018.
Ordinary Resolutions | For | % Votes Cast | Against | % Votes Cast | Total Votes Cast (excl. Votes Withheld) | Votes Withheld | |
1 | Report and Accounts | 190,293,197 | 100% | 0 | 0% | 190,293,197 | 0 |
2 | Re-appoint the Auditors | 170,950,797 | 100% | 0 | 0% | 170,950,797 | 19,342,400 |
3 | Fix Remuneration of the Auditors | 190,293,197 | 100% | 0 | 0% | 190,293,197 | 0 |
4 | Re-elect Mr Edward D'Alelio | 161,723,605 | 85% | 28,569,592 | 15% | 190,293,197 | 0 |
5 | Re-elect Mr Werner Schwanberg | 113,202,631 | 62% | 69,988,374 | 38% | 183,191,005 | 7,102,192 |
6 | Re-elect Mr Fergus Sheridan | 170,950,797 | 90% | 19,342,400 | 10% | 190,293,197 | 0 |
7 | Re-elect Mr Adrian Waters | 170,950,797 | 90% | 19,342,400 | 10% | 190,293,197 | 0 |
8 | Re-elect Mr Nicholas Moss | 170,950,797 | 90% | 19,342,400 | 10% | 190,293,197 | 0 |
9 | Allot & Issue Shares | 170,950,797 | 90% | 19,342,400 | 10% | 190,293,197 | 0 |
Special Resolution | For | % Votes Cast | Against | % Votes Cast | Total Votes Cast (excl. Votes Withheld) | Votes Withheld | |
10 | Allot and issue up to 39,880,178 US Dollar Shares | 190,293,197 | 100% | 0 | 0% | 190,293,197 | 0 |
Details of the votes cast on each resolution will also be available on the Company's website shortly.
Disclosure under Provision E.2.2 of the UK Corporate Governance Code
The Board considers the proportion of votes cast against Resolution 5 to be significant. The Board intends to contact those major shareholders who voted against this resolution to seek an understanding of their reasons for doing so. The outcome of this exercise will be reported back to the Board for further consideration and a summary of the decisions or actions taken by the Board as a result will be notified as appropriate in due course.
Copies of the resolutions concerning special business and passed at the AGM are available at the National Storage Mechanism and are available for viewing online at: http://www.morningstar.co.uk/uk/NSM.
Terms used and not defined in this announcement will have the meanings given to them in the AGM Circular dated 14 May 2018.
Enquiries:
Sam Battye
State Street Fund Services (Ireland) Limited
+ 353 1 7766589