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24 May 2016 17:25
24 May 2016
RANGER DIRECT LENDING FUND PLC
Result of Annual General Meeting
Ranger Direct Lending Fund plc announces that at the Annual General Meeting of the Company held today, Resolutions 1 to 10 contained in the Notice of Annual General Meeting were duly passed by the requisite majority on a show of hands.
Resolution 11 was passed by the shareholders on a poll. The results of the poll, incorporating the proxy votes lodged in advance of the meeting, are set out below.
Resolutions | For | % | Against | % | Withheld | Total lodged |
11. To authorise the Company to hold general meetings (other than an annual general meetings) on 14 clear days' notice. | 9,670,555 | 99.93 | 7,072 | 0.07 | 33,935 | 9,711,562 |
Details of the proxy votes will shortly be available on the Company's website: http://rangerdirectlending.com.
Copies of all special resolutions passed at the Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm.
Enquiries:
Capita Company Secretarial Services Limited | +44 (0)20 7954 9531 |
Company Secretary | |
Ranger Alternative Management II, LP | via Redleaf Communications |
Scott Canon | |
Bill Kassul | |
Media enquiries | |
Redleaf Communications | +44 (0)20 7382 4730 |
Rebecca Sanders-Hewett | |
David Ison |
RDL.L (RDL)
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