Toro Limited Result of EGM (6027W)
15 Novembre 2017 - 4:00PM
UK Regulatory
TIDMTORO
RNS Number : 6027W
Toro Limited
15 November 2017
TORO LIMITED (the Company)
15 November 2017
At the Extraordinary General Meeting of the Company on 15
November 2017, the proposed resolutions were all duly approved by
the shareholders.
Details of the proxy votes lodged are set out below:
Ordinary Resolution For Against At Discretion Withheld
--------------------- ------------ -------- -------------- ---------
That the Board may,
in respect of any
dividend declared
up until the date
of the next annual
general meeting
of the Company,
offer shareholders
the right to elect
to receive further
shares, credited
as fully paid, in
respect of all or
any part of any
such dividend. 162,075,741 0 559,252 880,590
--------------------- ------------ -------- -------------- ---------
Special Resolution For Against At Discretion Withheld
------------------------- ------------ -------- -------------- ---------
That the name of
the Company be changed
to 'Chenavari Toro
Income Fund Limited'. 162,634,993 0 0 880,590
------------------------- ------------ -------- -------------- ---------
Further information in relation to the Company is available
at:
http://www.torolimited.gg/
Enquiries:
Kirstie Sumarno
Chenavari Investment Managers
Email: tlir@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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