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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Sme Loan Fd | LSE:SMEF | London | Ordinary Share | GB00BYMK5S87 | ORD 1P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 98.25 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2019 to Apr 2024
TIDMSMEF
RNS Number : 5903D
SME Loan Fund PLC (The)
27 April 2017
27 April 2017
The SME Loan Fund plc
(the "Company")
Result of General Meeting
The Board of The SME Loan Fund plc announces that, at the General Meeting held earlier today, all the resolutions were passed. A summary of the resolutions and the proxy voting figures received in advance of the General Meeting are shown below.
Hot Features
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Ordinary Resolution For(1) Against Withheld(2)
1. To amend the
investment objective
and policy. 36,699,006 0 Nil
(100.00%) (0.00%) (0%)
Special Resolution For Against Withheld
2. To adopt new
articles of association. 36,699,006 0 Nil
(100.00%) (0.00%) (0%)
Ordinary Resolution For Against Withheld
3. To authorise
the allotment
of up to 250
million Ordinary
Shares and/or
C Shares in aggregate. 36,699,006 0 Nil
(100.00%) (0.00%) (0%)
Special Resolution For Against Withheld
4. To waive shareholders'
pre-emption rights
in respect of
the issue of
up to 250 million
Ordinary Shares
and/or C Shares
in aggregate. 34,199,006 2,500,000 Nil
(93.19%) (6.81%) (0%)
Notes:
(1) Votes "For" include any discretionary votes given to the Chairman or another named proxy.
(2) Votes withheld have no legal effect.
The full text of the resolutions can be found in the notice of general meeting in the circular to shareholders of the Company dated 5 April 2017, copies of which are available for inspection at the National Storage Mechanism (www.morningstar.co.uk/uk/nsm) and on the Company's website (www.thesmeloanfund.com).
The total number of votes cast was 36,699,006 which represents approximately 69.69 per cent. of the Company's total voting rights.
The change of name to SQN Secured Income Fund plc will be effective from 28 April 2017 and the ticker for the Ordinary Shares will be changed to SSIF with effect from 2 May 2017.
For further information, please contact:
SQN Asset Management Limited Neil Roberts T: +44 (0) 1932 575 888
Jeremiah Silkowski
Cantor Fitzgerald Europe Sue Inglis (Corporate Finance) T: +44 (0) 20 7894 8016
Buchanan Charles Ryland T :+44 (0) 20 7466 5000
Victoria Hayns
This information is provided by RNS
The company news service from the London Stock Exchange
END
ROMXDLFLDZFEBBQ
(END) Dow Jones Newswires
April 27, 2017 10:00 ET (14:00 GMT)
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