15 Nov 2017 15:00
TORO LIMITED (the Company)
15 November 2017
At the Extraordinary General Meeting of the Company on 15 November 2017, the proposed resolutions were all duly approved by the shareholders.
Details of the proxy votes lodged are set out below:
Ordinary Resolution | For | Against | At Discretion | Withheld |
That the Board may, in respect of any dividend declared up until the date of the next annual general meeting of the Company, offer shareholders the right to elect to receive further shares, credited as fully paid, in respect of all or any part of any such dividend.
| 162,075,741 | 0 | 559,252 | 880,590 |
Special Resolution | For | Against | At Discretion | Withheld |
That the name of the Company be changed to 'Chenavari Toro Income Fund Limited'.
| 162,634,993 | 0 | 0 | 880,590 |
Further information in relation to the Company is available at:
http://www.torolimited.gg/
Enquiries:
Kirstie Sumarno
Chenavari Investment Managers
Email: tlir@chenavari.com
Telephone: +44 20 7259 3600
Chenavari Toro (TORO)