Carador Income Fund PLC Notice of AGM (6149Z)
20 Mai 2019 - 6:41PM
UK Regulatory
TIDMCIFU TIDMCIFR
RNS Number : 6149Z
Carador Income Fund PLC
20 May 2019
RNS Announcement
Carador Income Fund PLC
20 May 2019
Notice of Annual General Meeting
NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR
INDIRECTLY, TO U.S. PERSONS OR INTO OR IN THE UNITED STATES,
AUSTRALIA, CANADA OR JAPAN.
Carador Income Fund plc (the "Company") announces that it has
posted to shareholders of the Company a notice of an annual general
meeting (the "AGM") to be held at 3.00 p.m. on Wednesday 3 July
2019.
The ordinary business of the AGM, as set out in the notice of
AGM, will be to receive and consider the annual report and accounts
of the Company for the year ended 31 December 2018 and to review
the Company's affairs, to re-appoint KPMG as auditors of the
Company, to authorise the directors to fix the remuneration of the
auditors of the Company and to re-appoint Edward D'Alelio, Werner
Schwanberg, Fergus Sheridan, Adrian Waters and Nicholas Moss as
directors of the Company.
The Company's AGM will be held at 78 Sir John Rogerson's Quay,
Dublin 2, Ireland at 3.00 p.m. on Wednesday 3 July 2019.
Terms used in this announcement shall, unless the context
otherwise requires, bear the meanings given to them in the notice
of the AGM dated 20 May 2019.
The associated PDF document will be available shortly on the
Company's website:
http://www.carador.co.uk
For further information, please contact:
State Street Fund Services (Ireland) Limited
Company Secretary
dublincompanysecretariat@statestreet.com
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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