Notice of AGM

RNS Announcement

Carador Income Fund PLC

20 May 2019

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 posted to shareholders of the Company a notice of an annual general meeting (the "AGM") to be held at 3.00 p.m. on Wednesday 3 July 2019.

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 for the year ended 31 December 2018 and to review the Company's affairs, to re-appoint KPMG as auditors of the Company, to authorise the directors to fix the remuneration of the auditors of the Company and to re-appoint Edward D'Alelio, Werner Schwanberg, Fergus Sheridan, Adrian Waters and Nicholas Moss as directors of the Company. 

The Company's AGM will be held at 78 Sir John Rogerson's Quay, Dublin 2, Ireland at 3.00 p.m. on Wednesday 3 July 2019.

Terms used in this announcement shall, unless the context otherwise requires, bear the meanings given to them in the notice of the AGM dated 20 May 2019.

The associated PDF document will be available shortly on the Company's website:

http://www.carador.co.uk

For further information, please contact:

State Street Fund Services (Ireland) Limited

Company Secretary

[email protected]