Directorate Change

Fair Oaks Income Limited

02 January 2024

 

FAIR OAKS INCOME LIMITED (the "Company")

(Incorporated in Guernsey under The Companies (Guernsey) Law, 2008, as amended, with registered number 58123 and registered as a Registered Closed-ended Collective Investment Scheme with the Guernsey Financial Services Commission)

DIRECTORATE CHANGE

Further to the announcement made in the Company's Annual Report of 31 December 2022, and in line with the Board's succession plan, the Company announces that Claudio Albanese has resigned as a Non-Executive Director of the Company on 31 December 2023, and as announced on 27 September 2023, Richard Burwood has taken over as Chairman of the Board.

The Board wishes to express its sincere thanks to Professor Albanese for his invaluable contribution to the Board since the launch of the Company and for his services as Chairman.

LEI: 2138008KETEC1WM5YP90

Enquiries:

Fair Oaks Income Limited

Email: [e-mail]

Web: www.fairoaksincome.com

Fair Oaks Capital Limited

Investor Relations

DDI: [phone]

Email: [e-mail]

Sanne Fund Services (Guernsey) Limited

Email: [e-mail] 

Numis Securities Limited

Nathan Brown/Matt Goss, Investment Banking

DDI: [phone]/1642

Email: [e-mail] / [e-mail]

Liberum Capital Limited

Chris Clarke, Investment Banking

DDI: [phone]

Email: [e-mail]

Fair Oaks Income Limited

Fair Oaks Income Limited is a registered closed-ended investment company incorporated in Guernsey. The Company was admitted to trading on the Specialist Fund Market of the London Stock Exchange (now the Specialist Fund Segment of the Main Market of the London Stock Exchange) on 12 June 2014.

The investment policy of the Company is to invest (either directly and/or indirectly through FOIF II LP and FOMC III LP) in US and European CLOs or other vehicles and structures which provide exposure to portfolios consisting primarily of US and European floating-rate senior secured loans and which may include non-recourse financing.

 

END