Carador Income Fund PLC Results of AGM (4051E)

TIDMCIFU TIDMCIFR

RNS Number : 4051E

Carador Income Fund PLC

03 July 2019

Carador Income Fund plc

3 July 2019

Results 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.

The Annual General Meeting (the "AGM") of Carador Income Fund plc (the "Company") was held at 78 Sir John Rogerson's Quay, Dublin 2 at 3.00 p.m. today, at which all resolutions were duly passed by shareholders. The full text of each resolution was included in the Notice of the AGM of the Company dated 20 May 2019.

 
     Ordinary Resolutions          For              Against                                    Total Votes       Votes 
                                              %                    %                     %            Cast    Withheld 
                                          Votes                Votes     Abstain     Votes    (excl. Votes 
                                           Cast                 Cast                  Cast       Withheld) 
     Report and 
 1    Accounts              53,412,279     100%           0       0%           0        0%      53,412,279           0 
    ---------------------  -----------  -------  ----------  -------  ----------  --------  --------------  ---------- 
     Re-appoint 
 2    the Auditors          47,866,878      90%           0       0%   5,545,401       10%      47,866,878   5,545,401 
    ---------------------  -----------  -------  ----------  -------  ----------  --------  --------------  ---------- 
     Fix Remuneration 
 3    of the Auditors       53,412,279     100%           0       0%           0        0%      53,412,279           0 
    ---------------------  -----------  -------  ----------  -------  ----------  --------  --------------  ---------- 
     Re-elect Mr 
 4    Edward D'Alelio       43,889,981      82%   8,847,492      17%     674,805        1%      52,737,473     674,805 
    ---------------------  -----------  -------  ----------  -------  ----------  --------  --------------  ---------- 
     Re-elect Mr 
 5    Werner Schwanberg     47,339,377      89%   5,545,401      10%     527,500        1%      52,884,779     527,500 
    ---------------------  -----------  -------  ----------  -------  ----------  --------  --------------  ---------- 
     Re-elect Mr 
 6    Fergus Sheridan       45,922,378      86%   6,815,095      13%     674,805        1%      52,737,473     674,805 
    ---------------------  -----------  -------  ----------  -------  ----------  --------  --------------  ---------- 
     Re-elect Mr 
 7    Adrian Waters         46,361,980      87%   7,050,098      13%           0        0%      53,412,279           0 
    ---------------------  -----------  -------  ----------  -------  ----------  --------  --------------  ---------- 
     Re-elect Mr 
 8    Nicholas Moss         47,866,878      90%   5,545,401      10%           0        0%      53,412,279           0 
    ---------------------  -----------  -------  ----------  -------  ----------  --------  --------------  ----------

Details of the votes cast on each resolution will also be available on the Company's website shortly.

Copies of the resolutions concerning special business and passed at the AGM are available at the National Storage Mechanism and are available for viewing online at: http://www.morningstar.co.uk/uk/NSM.

Terms used and not defined in this announcement will have the meanings given to them in the AGM Circular dated 20 May 2019.

Enquiries:

Ciara Timon

State Street Fund Services (Ireland) Limited

+ 353 1 7766483

Jessica Mayer

GSO / Blackstone

Investor Relations and Client Service

Tel: +44 20 7758 9028

James Maxwell/ Ben Farrow

N+1 Singer

Tel: +44 20 7496 3000

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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