Notice of AGM

RNS Announcement

Carador Income Fund PLC

30 April 2014

Notice of Annual General Meeting

NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, TO U.S. PERSONS OR INTO OR IN THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN.

Carador Income Fund plc(the "Company") announces that it has today posted to shareholders of the Company a notice of an annual general meeting (the "AGM") to be held at 9.00 a.m. on 24 June 2014.

The ordinary business of the AGM, as set out in the notice of AGM, will be to receive and consider the annual report and accounts of the Company, to re-appoint KPMG as auditors to the Company, to authorise the directors to fix the remuneration of the auditorsand to re-appoint Werner Schwanberg, Adrian Waters, Fergus Sheridan and Ed D'Alelio as directors of the Company.The special business that the Board proposes at the AGM, as set out in the notice of AGM, is as follows:

· To authorise the Board to allot and issue up to 54,325,335 Shares (or, if lower, such number of Shares as represent 10 per cent. of the Shares in issue at the date of the AGM), such authority to expire at the conclusion of the next annual general meeting of the Company unless previously renewed, varied or revoked by the Company in general meeting.

· To authorise the Board to allot and issue up to 54,325,335 Shares (or, if lower, such number of Shares as represent 10 per cent. of the Shares in issue at the date of the AGM) without having previously to offer such Shares to Shareholders on a pre-emptive basis, such authority to expire at the conclusion of the next annual general meeting of the Company unless previously renewed, varied or revoked by the Company in general meeting.

·

The Company's AGM will be held at 78 Sir John Rogerson's Quay, Dublin 2, Ireland at 9.00 a.m. on 24 June 2014.

Terms used in this announcement shall, unless the context otherwise requires, bear the meanings given to them in the notice of AGM dated 30 April 2014.

Click on, or paste the following link into your web browser, to view the associated PDF document:

http://www.rns-pdf.londonstockexchange.com/rns/8169F_-2014-4-29.pdf

For further information, please contact:

Ciara Timon

State Street Fund Services (Ireland) Limited

+353 1 7766483