AEFS Alcentra European Floating Rate Income Fund Limited

TIDMAEFS

RNS Number : 0230V

Alcentra European Fltng Rate Inc Fd

03 April 2019

3 April 2019

ALCENTRA EUROPEAN FLOATING RATE INCOME FUND LIMITED

RESULTS OF EXTRAORDINARY GENERAL MEETING ("EGM")

The Board of Directors of Alcentra European Floating Rate Income Fund Limited (the "Company") were encouraged by the level of response from investors with holders representing 50.36% of the shares in issue voting in favour of the resolution tabled at today's Extraordinary General Meeting ("EGM") and none against. The Board of Directors are therefore pleased to announce that the ordinary resolution proposed was duly passed.

Full information on the votes cast on the resolution will be available on the Company's website shortly.

For further information:

BNP Paribas Securities Services S.C.A., Guernsey Branch

Company Secretary

Sharon A Williams

+44(0) 1481 750853

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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