16 Nov 2018 17:49
16 November 2018
RANGER DIRECT LENDING FUND PLC
Result of General Meeting
Ranger Direct Lending Fund plc (the "Company") announces that at the General Meeting of the Company held today, resolutions 1 to 3, as contained in the Notice of General Meeting were duly passed by way of a poll.
The results of the poll were as follows:
| Votes For | Votes Against | Votes Withheld | ||
| Votes | % Votes Cast | Votes | % Votes Cast | |
Resolution 1 | 11,493,316 | 99.99 | 10 | 0.01 | 5,554 |
Resolution 2 | 10,829,624 | 94.19 | 667,670 | 5.81 | 1,585 |
Resolution 3 | 10,869,903 | 94.54 | 627,872 | 5.46 | 1,104 |
A copy of all resolutions passed at the General Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm.
For further information, please contact:
Link Company Matters Limited | +44 (0)1392 477 510 |
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Secretary |
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LEI: 549300VGZSKYQ7C2U221
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