30 Apr 2012 07:00
30th April 2012
Carador Income Fund plc
Notice of Annual General Meeting
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 26 June 2012.
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, to re-appoint KPMG as auditors to the Company, to authorise the directors to fix the remuneration of the auditors and to re-appoint Nicholas Moss and Ed D'Alelio 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 consider, and if thought fit, pass as a Special Resolution the special business in item 6.1 of the notice of the meeting to authorise the Board, for a period concluding the earlier of immediately prior to the AGM to be held in 2013 or 31 December 2013, to allot up to 275 million Shares of the Company without having previously to offer such Shares to Shareholders on a pre-emptive basis.
The Company's AGM will be held at 78 Sir John Rogerson's Quay, Dublin 2, Ireland at 3.00 p.m. on 26 June 2012.
Terms used in this announcement shall, unless the context otherwise requires, bear the meanings given to them in the notice of AGM dated 30 April 2012.
Copies of the notice of AGM will shortly be submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.Hemscott.com/nsm.do.
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Enquiries:
Ailish TaylorState Street Global Services | +353 1 776 0027 |