Result of EGM

RNS Number : 0553R

SQN Asset Finance Income Fund Ltd

06 December 2016

 

6 December 2016

SQN Asset Finance Income Fund Limited

Result of Extraordinary General Meeting

SQN Asset Finance Income Fund Limited (the "Company") is pleased to announce that the resolution put forward to Shareholders at the Extraordinary General Meeting held at 10.30am yesterday (5 December 2016) in connection with the Company's Placing, Open Offer and Offer for Subscription of C Shares, was duly passed without amendment.

The details of the resolution is as follows:

Resolution	Votes for	Votes against
That the Directors be empowered to issued up to 180 million C Shares for cash otherwise than pro-rata to existing shareholders as if Article 7.2 of the Company's Articles of Incorporation did not apply to any such allotment	99.94%	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.

Terms used in this announcement shall, unless the context otherwise requires, bear the meanings given to them in the prospectus published by the Company on 8 November 2016.

For further information please contact:

BNP Paribas Securities Services S.C.A. Guernsey Branch Sarah Hendry, Company Secretary	01481 750 850
Winterflood Securities Limited Neil Langford Chris Mills	020 3100 0000

 

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