At the Annual General Meeting of the Company, held on 17 March 2017, the proposed resolutions were all duly approved by the shareholders.
Details of the proxy votes lodged are set out below:Ordinary Resolution
For
Against
At Discretion
Withheld
1 To receive and adopt the Audited Financial Statements of the Company for the year ended 30 September 2016.
151,775,640
0
559,252
0
2 That Frederic Hervouet be re-appointed as a Director of the Company.
151,775,640
0
559,252
0
3 That John Whittle be re-appointed as a Director of the Company.
151,775,640
0
559,252
0
4 That Roberto Silvotti be re-appointed as a Director of the Company.
150,235,640
1,540,000
559,252
0
5 That Deloitte LLP of Regency Court, Glategny Esplanade, St Peter Port, Guernsey be re-appointed as auditors of the Company.
151,775,640
0
559,252
0
6 That the Directors be and are hereby authorised to fix the remuneration of the Auditors.
151,775,640
0
559,252
0
Toro Ltd. published this content on 17 March 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 17 March 2017 17:03:09 UTC.
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Chenavari Toro Income Fund Limited is a Guernsey-based closed-ended investment company. The investment objective of the Company is to deliver an absolute return from investing and trading in asset backed securities (ABS) and other structured credit investments in liquid markets and investing directly or indirectly in asset backed transactions including, without limitation, through the origination of credit portfolios. It invests or trades opportunistically in primary and secondary market asset backed securities and other structured credit investments, including private asset backed finance investments. It invests in transactions on a buy-to-hold basis, via a variety of means, including, without limitation, warehouse credit facilities that can originate credits that may be refinanced in structured credit markets, as well as other financing opportunities. It also invests in originators. Carne Global AIFM Solutions (C.I.) Limited acts as the Companyâs alternative investment fund manager.