Sequoia Economic Infra Inc Fd Ld Result of AGM (5567L)
July 19 2017 - 11:08AM
UK Regulatory
TIDMSEQI
RNS Number : 5567L
Sequoia Economic Infra Inc Fd Ld
19 July 2017
19 July 2017
Sequoia Economic Infrastructure Income Fund Limited (the
"Company")
Result of Annual General Meeting
The board of the Company is pleased to announce that, at the
Annual General Meeting of the Company held earlier today, all of
the 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 ordinary resolution,
was as follows.
1. THAT the Financial Statements of the Company for the year
ended 31 March 2017 with the Report of the Directors and Auditors
thereon be received and adopted.
298,841,043 votes were in favour of the resolution (100.00% of
votes cast) and no votes were against. No votes were withheld.
2. THAT Sandra Platts be re-elected as a Director of the Company.
298,839,316 votes were in favour of the resolution (100.00% of
votes cast) and no votes were against. 1,727 votes were
withheld.
3. THAT Robert Jennings be re-elected as a Director of the Company.
298,839,316 votes were in favour of the resolution (100.00% of
votes cast) and no votes were against. 1,727 votes were
withheld.
4. THAT KPMG Channel Islands Limited be re-appointed as Auditors
of the Company for the year ended 31 March 2018.
298,841,043 votes were in favour of the resolution (100.00% of
votes cast) and no votes were against. No votes were withheld.
5. THAT the Directors be authorised to fix the remuneration of
the Auditors for their next period of office.
298,841,043 votes were in favour of the resolution (100.00% of
votes cast) and no votes were against. No votes were withheld.
6. THAT the Company's dividend policy, set out in the prospectus
published by the Company on 3 May 2017, be approved.
298,841,043 votes were in favour of the resolution (100.00% of
votes cast) and no votes were against. No votes were withheld.
The following were proposed as special resolutions:
7. THAT the Company be and is hereby generally authorised, for
the purposes of the Companies (Guernsey) Law, 2008, as amended (the
"Law") to make market purchases (as identified in the Law) of its
Ordinary Shares in issue.
298,839,506 votes were in favour of the resolution (99.99% of
votes cast) and 1,537 (0.01% of votes cast) were against. No votes
were withheld.
8. THAT in substitution for all existing authorities to disapply
pre-emptions rights the Directors
be and are hereby authorised to allot and issue equity securities.
298,841,043 votes were in favour of the resolution (100.00% of
votes cast) and no votes were against. No votes were withheld.
For further information please contact:
Sequoia Investment Management
Company
Steve Cook
Dolf Kohnhorst
Randall Sandstrom
Greg Taylor +44 (0)20 7079 0480
Stifel Nicolaus Europe
Limited
Neil Winward
Mark Bloomfield
Gaudi Le Roux +44 (0)20 7710 7600
Praxis Fund Services Limited
(Company Secretary)
Shona Darling +44 (0) 1481 755528
About Sequoia Economic Infrastructure Income Fund Limited
The Company is a Guernsey registered closed-ended investment
company that seeks to provide investors with regular, sustained,
long-term distributions and capital appreciation from a diversified
portfolio of senior and subordinated economic infrastructure debt
investments. The Company is advised by Sequoia Investment
Management Company Limited.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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