29 Apr 2016 17:20
RNS Announcement
Carador Income Fund PLC
29 April 2016
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 today posted to shareholders of the Company a notice of an annual general meeting (the "AGM") to be held at 3.00 p.m. on 22 June 2016.
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 2015, 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, Adrian Waters and Fergus Sheridan 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 54,325,334 Shares (or, if lower, such number of Shares as represent 10 per cent. of the Shares in issue at the date of the AGM), 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.
· To authorise the Board to allot and issue up to 54,325,334 Shares (or, if lower, such number of Shares as represent 10 per cent. of the 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.
· That the objects clauses in the form presented to the annual general meeting of the Company to be held on 22 June 2016 be and are hereby adopted as the objects clauses of the Company to the exclusion of all existing objects clauses and that the constitution of the Company in the form presented to the annual general meeting of the Company to be held on 22 June 2016 be and is hereby adopted as the constitution of the Company to the exclusion of the existing memorandum and articles of association of the Company.
The Company's AGM will be held at 78 Sir John Rogerson's Quay, Dublin 2, Ireland at 3.00 p.m. on 22 June 2016.
Terms used in this announcement shall, unless the context otherwise requires, bear the meanings given to them in the notice of AGM dated 29 April 2016.
Click on, or paste the following link into your web browser, to view the associated PDF document:
http://www.rns-pdf.londonstockexchange.com/rns/9118W_-2016-4-29.pdf
For further information, please contact:
Ciara Timon
State Street Fund Services (Ireland) Limited
+353 1 7766483