31 Jul 2017 15:51
NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, TO U.S. PERSONS OR INTO OR IN THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN.
31 July 2017
Carador Income Fund plc (the "Company")
Result of Annual General Meeting
The Company's Annual General Meeting was held today at 78 Sir John Rogerson's Quay, Dublin 2.
Results of Annual General Meeting
Dublin - 31 July 2017 at 3pm:
Carador Income Fund plc today announces the result of the resolutions proposed at its Annual General Meeting held on 31 July 2017 at 78 Sir John Rogerson's Quay, Dublin 2. The full text of each resolution was included in the Notice of the Annual General Meeting of the Company dated 6 July 2017.
| Ordinary Resolutions | |
1. | Receive and consider the directors' report and the financial statements for the year ended 31 December 2016. | Passed |
2. | To review the Company's affairs. | Passed |
3. | Re-appointment of auditors to the Company. | Passed |
4. | Authorisation of the directors to fix the remuneration of the auditors. | Passed |
5. | Re-election of Mr Edward D'Alelio as a director of the Company. | Passed |
6. | Re-election of Mr Werner Schwanberg as a director of the Company. | Passed |
7. | Re-election of Mr Fergus Sheridan as a director of the Company. | Passed |
8. | Re-election of Mr Adrian Waters as a director of the Company. | Passed |
9. | Approval of the repurchase opportunity, as summarised in the circular accompanying the Notice of the Annual General Meeting. | Passed |
10. | Authorisation of the Directors to allot up to 300 million shares of the Company. | Passed |
11. | Authorisation of the Directors to allot a specified number of shares in addition or as an alternative to item 10 above. | Passed |
| Special Resolutions | |
12. | Authorisation of the Directors to allot the shares referred to in items 10 and 11 above without having previously to offer such shares to shareholders on a pre-emptive basis. | Passed |
13. | Adopt the constitution of the Company in the form presented to the annual general meeting to the exclusion of the existing constitution of the Company. | Passed |
Further information on the votes cast on each resolution will be available on the Company's website shortly.
Copies of the resolutions concerning special business and passed at today's General Meeting are available at the National Storage Mechanism and are available for viewing online at: http://www.morningstar.co.uk/uk/NSM.
Repurchase Opportunity
As set out in the Company's announcement dated 6 July 2017, subject to receipt of regulatory approval it is anticipated that the Repurchase Opportunity Documents will be published and sent to Eligible Shareholders by early September 2017. A further announcement will be made in due course.
Terms used and not defined in this announcement will have the meanings given to them in the Circular dated 6 July 2017.
Enquiries:
Ciara Timon
State Street Fund Services (Ireland) Limited
+ 353 1 7766483