TORO Chenavari Toro Income Fund Limited

TIDMTORO

RNS Number : 2067Q

Toro Limited

25 February 2016

25 February 2016

Toro Limited

(the "Company")

Notice of Annual General Meeting ("AGM")

The Company announces that it has today posted a letter to shareholders, including a notice convening the first AGM of the Company ("Letter") to be held at 11.00 am on 18 March 2016 at Old Bank Chambers, La Grande Rue, St Martin's, Guernsey GY4 6RT.

Ordinary Business

The ordinary business of the AGM includes resolutions to adopt the financial statements of the Company, to re-elect all directors who are retiring, to approve the reappointment of the Auditors, Deloitte LLP, as auditors of the Company and to authorise the directors to fix their remuneration.

Copies of the following documents have been submitted to the National Storage Mechanism ("NSM") and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM:

   --     The Letter providing notice of the AGM 
   --     The Proxy Form for the AGM 

Each of the above mentioned documents are also now available to view on, and download from, the Company's website at http://www.torolimited.gg/documents. Neither the NSM website nor the Company's website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

Enquiries:

Kirstie McLaren

Chenavari Investment Managers

Email: toroir@chenavari.com

Telephone: +44 20 7259 3600

This information is provided by RNS

The company news service from the London Stock Exchange

END

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February 25, 2016 11:45 ET (16:45 GMT)

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