Carador Income Fund PLC Result of Annual General Meeting (6336M)
July 31 2017 - 9:52AM
UK Regulatory
TIDMCIFU
RNS Number : 6336M
Carador Income Fund PLC
31 July 2017
NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR
INDIRECTLY, TO U.S. PERSONS OR INTO OR IN THE UNITED STATES,
AUSTRALIA, CANADA OR JAPAN.
31 July 2017
Carador Income Fund plc (the "Company")
Result of Annual General Meeting
The Company's Annual General Meeting was held today at 78 Sir
John Rogerson's Quay, Dublin 2.
Results of Annual General Meeting
Dublin - 31 July 2017 at 3pm:
Carador Income Fund plc today announces the result of the
resolutions proposed at its Annual General Meeting held on 31 July
2017 at 78 Sir John Rogerson's Quay, Dublin 2. The full text of
each resolution was included in the Notice of the Annual General
Meeting of the Company dated 6 July 2017.
Ordinary Resolutions
---- -------------------------------------------- -------
1. Receive and consider the directors' Passed
report and the financial statements
for the year ended 31 December 2016.
---- -------------------------------------------- -------
2. To review the Company's affairs. Passed
---- -------------------------------------------- -------
3. Re-appointment of auditors to the Passed
Company.
---- -------------------------------------------- -------
4. Authorisation of the directors to Passed
fix the remuneration of the auditors.
---- -------------------------------------------- -------
5. Re-election of Mr Edward D'Alelio Passed
as a director of the Company.
---- -------------------------------------------- -------
6. Re-election of Mr Werner Schwanberg Passed
as a director of the Company.
---- -------------------------------------------- -------
7. Re-election of Mr Fergus Sheridan Passed
as a director of the Company.
---- -------------------------------------------- -------
8. Re-election of Mr Adrian Waters as Passed
a director of the Company.
---- -------------------------------------------- -------
9. Approval of the repurchase opportunity, Passed
as summarised in the circular accompanying
the Notice of the Annual General
Meeting.
---- -------------------------------------------- -------
10. Authorisation of the Directors to Passed
allot up to 300 million shares of
the Company.
---- -------------------------------------------- -------
11. Authorisation of the Directors to Passed
allot a specified number of shares
in addition or as an alternative
to item 10 above.
---- -------------------------------------------- -------
Special Resolutions
---- ------------------------------------------- -------
12. Authorisation of the Directors to Passed
allot the shares referred to in items
10 and 11 above without having previously
to offer such shares to shareholders
on a pre-emptive basis.
---- ------------------------------------------- -------
13. Adopt the constitution of the Company Passed
in the form presented to the annual
general meeting to the exclusion
of the existing constitution of the
Company.
---- ------------------------------------------- -------
Further information on the votes cast on each resolution will be
available on the Company's website shortly.
Copies of the resolutions concerning special business and passed
at today's General Meeting are available at the National Storage
Mechanism and are available for viewing online at:
http://www.morningstar.co.uk/uk/NSM.
Repurchase Opportunity
As set out in the Company's announcement dated 6 July 2017,
subject to receipt of regulatory approval it is anticipated that
the Repurchase Opportunity Documents will be published and sent to
Eligible Shareholders by early September 2017. A further
announcement will be made in due course.
Terms used and not defined in this announcement will have the
meanings given to them in the Circular dated 6 July 2017.
Enquiries:
Ciara Timon
State Street Fund Services (Ireland) Limited
+ 353 1 7766483
This information is provided by RNS
The company news service from the London Stock Exchange
END
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