Fair Oaks Income Limited Result of General Meeting (4499W)
November 14 2017 - 4:26AM
UK Regulatory
TIDMFAIR TIDMTTM TIDMFA14
RNS Number : 4499W
Fair Oaks Income Limited
14 November 2017
Fair Oaks Income Limited
14 November 2017
FAIR OAKS INCOME LIMITED (the "Company")
(Incorporated in Guernsey under The Companies (Guernsey) Law,
2008, as amended, with registered number 58123 and registered as a
Registered Closed-ended Collective Investment Scheme with the
Guernsey Financial Services Commission)
RESULTS OF GENERAL MEETING
The Board of the Company is pleased to announce that, at the
General Meeting of the Company held earlier today, the following
proposed resolutions were approved by shareholders on a poll.
The number of Shares voted in person or by proxy on the
resolutions, each of which was proposed as an extraordinary
resolution, was as follows.
1. THAT the Directors be empowered to issue up to 36 million
2017 Shares under the Placing Programme.
255,886,014 votes were in favour of the resolution (99.99% of
votes cast) and 3,731 votes were against (0.01% of votes cast). No
votes were withheld.
2. THAT the Directors be empowered to issue up to a further 36
million 2017 Shares under the Placing Programme.
255,886,014 votes were in favour of the resolution (99.99% of
votes cast) and 3,731 votes were against (0.01% of votes cast). No
votes were withheld.
The following was proposed as an ordinary resolution:
3. THAT that the issue for cash of 1,648,964 2017 Shares by the
Directors on 2 October 2017 be ratified and approved.
255,886,014 votes were in favour of the resolution (99.99% of
votes cast) and 3,731 votes were against (0.01% of votes cast). No
votes were withheld.
LEI: 2138008KETEC1WM5YP90
Enquiries:
Fair Oaks Income Limited
Email: contact@fairoaksincome.com
Web: www.fairoaksincome.com
Fair Oaks Capital Limited
Investor Relations
DDI: +44 (0) 20 3034 0400
Email: ir@fairoakscap.com
Praxis Fund Services Limited
Ben Le Prevost
DDI: +44 (0) 1481 755524
Email: Ben.LePrevost@praxisifm.com
Numis Securities Limited
Nathan Brown, Corporate Broking
DDI: +44 (0) 20 7260 1426
Email: n.brown@numis.com
Fair Oaks Income Limited
Fair Oaks Income Limited is a registered closed-ended investment
company incorporated in Guernsey. The Company was admitted to
trading on the Specialist Fund Market of the London Stock Exchange
(now the Specialist Fund Segment of the Main Market of the London
Stock Exchange) on 12 June 2014.
The investment policy of the Company is to invest (either
directly and/or indirectly through the Master Fund and/or Master
Fund II) in US and European CLOs or other vehicles and structures
which provide exposure to portfolios consisting primarily of US and
European floating-rate senior secured loans and which may include
non-recourse financing. The Company will implement its investment
policy by remaining invested in the Master Fund and making new
investments in Master Fund II.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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