6 Dec 2016 08:00
6 December 2016
SQN Asset Finance Income Fund Limited
Result of Extraordinary General Meeting
SQN Asset Finance Income Fund Limited (the "Company") is pleased to announce that the resolution put forward to Shareholders at the Extraordinary General Meeting held at 10.30am yesterday (5 December 2016) in connection with the Company's Placing, Open Offer and Offer for Subscription of C Shares, was duly passed without amendment.
The details of the resolution is as follows:
Resolution | Votes for | Votes against |
That the Directors be empowered to issued up to 180 million C Shares for cash otherwise than pro-rata to existing shareholders as if Article 7.2 of the Company's Articles of Incorporation did not apply to any such allotment | 99.94% | 0.06% |
In accordance with Listing Rule 9.6.2, a copy of the special resolution above shall be forwarded to the National Storage Mechanism.
Terms used in this announcement shall, unless the context otherwise requires, bear the meanings given to them in the prospectus published by the Company on 8 November 2016.
For further information please contact:
BNP Paribas Securities Services S.C.A. Guernsey Branch Sarah Hendry, Company Secretary
| 01481 750 850
|
Winterflood Securities Limited Neil Langford Chris Mills
| 020 3100 0000 |