Carador Income Fund PLC Result of Annual General Meeting (6336M)

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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July 31, 2017 10:52 ET (14:52 GMT)