Company name Carador Inc Fnd Plc
Headline Result of AGM


RNS Number : 1920G
Carador Income Fund PLC
26 June 2012
 



NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, TO U.S. PERSONS OR INTO OR IN THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN.

26 June 2012

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 - 26 June 2012 at 3pm:

 

Carador Income Fund plc today announces the result of the Resolutions proposed at its Annual General Meeting held on 26 June 2012 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 30 April 2012. 

 

 

Ordinary Resolutions


1.

Receipt and consideration of the directors' report and the financial statements.

Passed

2.

Re-appointment of auditors to the Company.

Passed

3.

Authorisation of the directors to fix the remuneration of the auditors.

Passed

4.

Re-election of Mr. Nicholas Moss as a director of the Company

Passed

5.

Re-election of Mr. Ed D'Alelio as a director of the Company

Passed

 

6.

Special Resolutions


6.1

Authorisation of the Board to allot up to 275 million Shares of the Company without having previously to offer such Shares to Shareholders on a pre-emptive basis.

Passed

 

 

 

Enquiries:

Ailish Taylor  

State Street Fund Services (Ireland) Limited

+ 353 1 7760027

 

This announcement has been approved for issue in the United Kingdom for the purposes of section 21 of the UK Financial Services and Markets Act 2000 by GSO Capital Partners International LLP ("GSOCPI") which is authorised and regulated by the UK Financial Services Authority.

This document and the information contained herein is not for release, publication or distribution (directly or indirectly) in or into the United States, Canada, Australia or Japan or to any "US person" as defined in Regulation S under the United States Securities Act of 1933, as amended (the "Securities Act") or into any other jurisdiction where applicable laws prohibit its release, distribution or publication. It does not constitute an offer of securities for sale anywhere in the world, including in or into the United States, Canada, Australia or Japan. No recipient may distribute, or make available, this document (directly or indirectly) to any other person. Recipients of this document in jurisdictions outside the UK should inform themselves about and observe any applicable legal requirements in their jurisdictions. In particular, the distribution of this document may in certain jurisdictions be restricted by law. Accordingly, recipients represent that they are able to receive this document without contravention of any applicable legal or regulatory restrictions in the jurisdiction in which they reside or conduct business.

This document has been prepared by Carador Income Fund PLC ("Carador") and is the sole responsibility of Carador. No liability whatsoever (whether in negligence or otherwise) arising directly or indirectly from the use of this document is accepted and no representation, warranty or undertaking, express or implied, is or will be made by Carador, GSOCPI or any of their respective directors, officers, employees, advisers, representatives or other agents ("Agents") for any information