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Result of AGM

15th Jun 2017 17:07

RNS Number : 2541I
Ranger Direct Lending Fund PLC
15 June 2017
 

15 June 2017

 

 

RANGER DIRECT LENDING FUND PLC

 

Result of Annual General Meeting

 

Ranger Direct Lending Fund plc announces that at the Annual General Meeting of the Company held today, Resolutions 1 to 13 contained in the Notice of Annual General Meeting were duly passed by the requisite majority on a show of hands.

Details of the proxy votes will shortly be available on the Company's website: http://www.rangerdirectlending.uk/

Copies of resolutions 10 to 13 passed at the Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm.

 

Enquiries:

 

Capita Company Secretarial Services Limited

+44 (0)20 7954 9531

Company Secretary

Ranger Alternative Management II, LP

via Redleaf Communications

Scott Canon

Bill Kassul

Media enquiries

Redleaf Communications

+44 (0)20 7382 4730

Rebecca Sanders-Hewett

David Ison

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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