CDO Carador Eur

 

TIDMCDO 
 
RNS Number : 5827O 
Carador PLC 
30 June 2010 
 

30 June 2010 
Carador plc 
Result of Annual General Meeting 
Carador plc (the "Company") hereby gives notification that at the Annual General 
Meeting of the Company held on 30 June 2010, the resolutions to receive the 
annual report and accounts of the Company and to conduct other ordinary and 
special business of the Company, as set out in the notice of meeting dated 2 
June 2010, were duly passed. 
The details of the special business approved by shareholders are as follows: 
·     the change of name of the Company to Carador Income Fund plc; 
 
·     to amend the Articles of Association to change the distribution policy of 
the Company to permit distributions to be made out of net capital gains; 
 
·     to amend the Articles of Association to adopt pre-emption rights for 
Shareholders in accordance with the requirements of the UKLA and to disapply 
such rights in relation to 200 million Shares for a period concluding the 
earlier of immediately prior to the AGM of the Company to be held in 2011 or 31 
December 2011; and 
 
·     to amend the Articles of Association to introduce the ability of the 
Company to charge fees and expenses to capital. 
The change of name is expected to be completed at 8.00 a.m. on 5 July 2010 when 
the Company's stock exchange ticker codes for the Euro and US Dollar classes 
will change to CIF and CIFU respectively. The effective date for the changes to 
the Articles of Association will be 14 July 2010. 
Copies of the resolutions passed at the AGM have been submitted to the UKLA and 
will shortly be available for inspection at the Document Viewing Facility, the 
Financial Services Authority, 25 North Colonnade, Canary Wharf, London E14 5HS. 
Enquiries: 
 
+---------------------------------------+---------------------------+ 
| Paul Noonan                           | +353 1 542 2000           | 
| Northern Trust Investor Services      |                           | 
| (Ireland) Limited                     |                           | 
+---------------------------------------+---------------------------+ 
Terms used in this announcement shall, unless the context otherwise requires, 
bear the meanings given to them in the Circular dated 2 June 2010. 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RAGLLFIRRRIIVII 
 

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