Voya Prime Rate Trust Announces Results of Special Meeting of Shareholders
25 May 2021 - 11:00PM
Business Wire
Saba Capital Management to Serve as New
Investment Manager
Fund to Change Name to Saba Capital Income
& Opportunities Fund (NYSE:BRW)
Board of Trustees Approves Tender Offer and
Managed Distribution Plan
Voya Prime Rate Trust (NYSE:PPR) (the “Fund”) today reported the
results of its Special Meeting of Shareholders (the “Special
Meeting”) held on May 21, 2021.
The results, which have been certified by the independent
Inspector of Election, show that all proposals presented at the
Special Meeting passed. Specifically, shareholders voted in favor
of:
- The approval of a new investment management agreement between
the Fund and Saba Capital Management, L.P. (“Saba”) (the “New
Management Agreement”), which received support from approximately
95% of all votes cast;
- The removal of the Fund’s fundamental investment restriction
relating to investing in warrants;
- The removal of the Fund’s fundamental investment restriction
relating to purchasing or selling equity securities, engaging in
short-selling and the use of certain option arrangements;
- The removal of the Fund’s fundamental investment restriction
relating to investing in other investment companies;
- Changing the Fund’s sub-classification under the Investment
Company Act of 1940 from “diversified” to “non-diversified”;
and
- A change of the Fund’s investment objective and to make the
investment objective non-fundamental.
Boaz Weinstein, Founder and Chief Investment Officer of Saba,
said, “We thank shareholders for their resounding support and
confidence and look forward to working on their behalf to generate
long-term value.”
The approval of the New Management Agreement follows the
previously announced selection of Saba by the Fund’s Board of
Trustees (the “Board”) to serve as the new investment manager to
the Fund (the “Adviser Transition”). Saba will assume
responsibility for providing investment management services to the
Fund effective as of close of business on June 4, 2021. Saba
intends to leverage its experienced team, sophisticated advisory
platform, and resources to expand the Fund’s investment strategy
consistent with the Fund’s investment objective to provide a high
level of current income, with a secondary goal of capital
appreciation.
New Fund Name and Ticker Symbol
In connection with the Adviser Transition, the Fund’s name will
change to Saba Capital Income & Opportunities Fund. The common
shares of the Fund will continue to be listed on the New York Stock
Exchange (the “NYSE”) under the new ticker symbol “BRW.”
Tender Offer
Additionally, in an effort to improve the discount between the
Fund’s share price and its net asset value (“NAV”), the Fund
announced that the Board has approved the commencement of a cash
tender offer for up to 30% of the Fund’s outstanding shares of
common stock at a price per share equal to 99% of the Fund’s NAV
per share determined as of the close of the regular trading session
of the NYSE on the day the tender offer expires. The tender offer
is expected to commence in June 2021. The Fund will repurchase
shares tendered and accepted in the tender offer in exchange for
cash. If more than 30% of the Fund’s outstanding common shares are
tendered, the Fund will purchase its shares from tendering
shareholders on a pro rata basis.
Managed Distribution Plan
Moreover, the Board approved the implementation of a managed
distribution plan, whereby the Fund will make monthly distributions
to shareholders at an initial annual minimum fixed rate of 8.00%,
based on the average monthly NAV of the Fund’s common shares. The
Fund will calculate the average NAV from the previous month based
on the number of business days in that month on which the NAV is
calculated. The distribution will be calculated as 8.00% of the
previous month’s average NAV, divided by twelve. The Fund will
generally distribute amounts necessary to satisfy the Fund’s plan
and the requirements prescribed by excise tax rules and Subchapter
M of the Internal Revenue Code. The plan is intended to provide
shareholders with a constant, but not guaranteed, fixed minimum
rate of distribution each month and is intended to narrow the
discount between the market price and the NAV of the Fund’s common
shares, but there is no assurance that the plan will be successful
in doing so.
Under the managed distribution plan, to the extent that
sufficient investment income is not available on a monthly basis,
the Fund will distribute long-term capital gains and/or return of
capital in order to maintain its managed distribution rate. No
conclusions should be drawn about the Fund’s investment performance
from the amount of the Fund’s distributions or from the terms of
the Fund’s managed distribution plan. The Board may amend the terms
of the plan or terminate the plan at any time. The amendment or
termination of the plan could have an adverse effect on the market
price of the Fund’s common shares. The plan will be subject to the
periodic review by the Board, including a yearly review of the
annual minimum fixed rate to determine if an adjustment should be
made.
In compliance with Rule 19a-1 of the Investment Company Act of
1940, shareholders will receive a notice that details the source of
income for each dividend such as net investment income, gain from
the sale of securities and return of principal. However,
determination of the actual source of the Fund’s dividend can only
be made at year-end. The actual source amounts of all Fund
dividends will be included in the Fund’s annual or semiannual
reports. In addition, the tax treatment may differ from the
accounting treatment used to calculate the source of the Fund’s
dividends as shown on shareholders’ statements. Shareholders should
refer to their Form 1099-DIV for the character and amount of
distributions for income tax reporting purposes. Since each
shareholder’s tax situation is unique, it may be advisable to
consult a tax advisor as to the appropriate treatment of Fund
distributions.
Important Notice
This press release is for informational purposes only and shall
not constitute a recommendation or an offer or a solicitation to
buy any common shares. The Fund has not yet commenced the tender
offer described in this press release. The offer to purchase Fund
common shares will be made pursuant to an offer on Schedule TO.
COMMON SHAREHOLDERS ARE URGED TO READ THE TENDER OFFER MATERIALS,
INCLUDING THE OFFER TO PURCHASE AND ANY SOLICITATION/RECOMMENDATION
STATEMENT REGARDING THE TENDER OFFER, AS THEY MAY BE AMENDED OR
SUPPLEMENTED FROM TIME TO TIME, BECAUSE THEY CONTAIN IMPORTANT
INFORMATION THAT HOLDERS OF COMMON SHARES SHOULD CONSIDER BEFORE
MAKING ANY DECISION REGARDING TENDERING THEIR SHARES. Common
shareholders may obtain a free copy of any of these statements and
other documents when they are filed with the U.S. Securities and
Exchange Commission (“SEC”) at the website maintained by the SEC at
www.sec.gov or by directing such requests to the Fund.
About Saba Capital
Saba Capital Management, L.P. is a registered investment adviser
founded in 2009. Saba is a spin-out of a proprietary investing
group founded by Boaz Weinstein at Deutsche Bank in 1998. Saba
manages $3.2 billion across four core strategies: Credit Relative
Value, Tail Hedge, SPACs and Closed-End Funds. Saba’s investors are
predominantly institutions and include public and corporate pension
plans, endowments and foundations, family offices, banks and
insurers, bank private wealth platforms, fund of funds and certain
high net worth individuals.
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version on businesswire.com: https://www.businesswire.com/news/home/20210525005585/en/
For Saba: Investors Leah Jordan Investor Relations
Leah.Jordan@sabacapital.com
Media Gasthalter & Co. Jonathan Gasthalter/Amanda Klein
212-257-4170
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