Result of EGM

RNS Number : 2855C

SQN Asset Finance Income Fund Ltd

14 October 2015

 



14 October 2015

SQN Asset Finance Income Fund Limited

Result of Extraordinary General Meeting

SQN Asset Finance Income Fund Limited (the "Company") is pleased to announce that, at the Extraordinary General Meeting held at 11:00 a.m. today, 14 October 2015, in connection with the Company's placing, open offer and offer for subscription, all resolutions were duly passed without amendment. The details of the resolutions are as follows:

Resolution 1

That the directors be authorised to issue up to 180m C Shares in the Company (ordinary resolution)

For: 99.98%

Against: 0.02%

Resolution 2

That the directors be empowered to issue up to 180m C Shares for cash otherwise than pro-rata to existing shareholders (special resolution)

For: 99.94%

Against: 0.06%

In accordance with Listing Rule 9.6.2, a copy of the special resolution above shall be forwarded to the National Storage Mechanism.

For further information please contact:

BNP Paribas Securities Services S.C.A. Guernsey Branch

Sarah Hendry

Telephone: [phone] 

Winterflood Securities Limited

Neil Langford

Chris Mills

Telephone: [phone]

Buchanan Communications Limited

Charles Ryland

Vicky Watkins

Telephone: [phone]

 

END

 

 

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