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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November 15, 2017 10:00 ET (15:00 GMT)

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