Company Announcements
Result of General Meeting
Related Companies
By LSE RNS
16 November 2018
Result of General Meeting
Ranger Direct Lending Fund plc (the "Company") announces that at the General Meeting of the Company held today, resolutions 1 to 3, as contained in the Notice of General Meeting were duly passed by way of a poll.
The results of the poll were as follows:
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Votes For |
Votes Against |
Votes Withheld |
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Votes |
% Votes Cast |
Votes |
% Votes Cast |
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Resolution 1 |
11,493,316 |
99.99 |
10 |
0.01 |
5,554 |
|
Resolution 2 |
10,829,624 |
94.19 |
667,670 |
5.81 |
1,585 |
|
Resolution 3 |
10,869,903 |
94.54 |
627,872 |
5.46 |
1,104 |
A copy of all resolutions passed at the General Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm.
For further information, please contact:
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Link Company Matters Limited |
+44 (0)1392 477 510 |
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Secretary |
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LEI: 549300VGZSKYQ7C2U221
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