TIDMMCT
Middlefield Canadian Income PCC (the "Company")
and
Middlefield Canadian Income - GBP PC (the "Cell")
Results of General Meetings
The Company on behalf of the Cell hereby announces that at the
Cell Annual General Meeting held on Thursday, 1 June, 2023 at 11.30
a.m. all the resolutions relating to both the ordinary business and
the special business, as set out in the notice of meeting dated 13
April, 2023, were duly passed on a poll and voting was as set out
in the table below.
% of
votes % of % of % of
cast votes issued issued
Votes in in Votes cast shares Votes shares
favour* favour against* against voting** withheld* withheld**
----------- ---------- ------ --------- ------- -------- --------- ----------
No. No.
No. shares % shares % % shares %
----------- ---------- ------ --------- ------- -------- --------- ----------
Special
Resolution
1 43,481,405 99.91 41,336 0.09 40.87% 22,084 0.02
----------- ---------- ------ --------- ------- -------- --------- ----------
Special
Resolution
2 41,759,182 95.93 1,773,149 4.07 40.88% 12,494 0.01
----------- ---------- ------ --------- ------- -------- --------- ----------
Ordinary
Resolution
1 43,513,127 99.98 8,885 0.02 40.87% 22,813 0.02
----------- ---------- ------ --------- ------- -------- --------- ----------
Ordinary
Resolution
2 43,473,359 99.87 57,085 0.13 40.88% 14,381 0.01
----------- ---------- ------ --------- ------- -------- --------- ----------
Ordinary
Resolution
3 43,520,124 100 0 0.00 40.87% 24,701 0.02
----------- ---------- ------ --------- ------- -------- --------- ----------
Ordinary
Resolution
4 43,390,682 99.83 72,828 0.17 40.82% 81,315 0.08
----------- ---------- ------ --------- ------- -------- --------- ----------
Ordinary
Resolution
5 43,532,332 100 0 0.00 40.88% 12,493 0.01
----------- ---------- ------ --------- ------- -------- --------- ----------
* The "in favour" and "against" votes, where appropriate,
include those votes giving the Chairman discretion.
**Total number of shares with voting rights in issue amounted to
106,487,250 redeemable preference shares and 2 management shares in
the Cell.
The Company for itself and on behalf of the Cell hereby gives
notification that at the Cell and Company Meeting held on Thursday,
1 June, 2023 at 11.45 a.m. all the ordinary resolutions, as set out
in the notice of meeting dated 13 April, 2023, were duly passed on
a poll and voting was as set out in the table below.
% of % of % of
votes % of issued issued
Votes in in Votes votes shares Votes shares
favour* favour against* against voting** withheld* withheld**
----------- ----------- ------ -------- ------- -------- --------- ----------
No. No.
No. shares % shares % % shares %
----------- ----------- ------ -------- ------- -------- --------- ----------
Ordinary
Resolution
1 42,531,660 98.33 722,564 1.67 40.62% 18,299 0.02
----------- ----------- ------ -------- ------- -------- --------- ----------
Ordinary
Resolution
2 43,091,038 99.62 163,186 0.38 40.62% 18,299 0.02
----------- ----------- ------ -------- ------- -------- --------- ----------
Ordinary
Resolution
3 42,541,980 98.35 712,244 1.65 40.62% 18,299 0.02
----------- ----------- ------ -------- ------- -------- --------- ----------
Ordinary
Resolution
4 43,215,367 99.91 38,857 0.09 40.62% 18,299 0.02
----------- ----------- ------ -------- ------- -------- --------- ----------
* The "in favour" and "against" votes, where appropriate;
include those votes giving the Chairman discretion.
**Total number of shares with voting rights in issue of the Cell
amounted to 106,487,250 redeemable preference shares in the Cell, 2
management shares in the Cell and 2 management shares in the
Company.
The Company hereby gives notification that at the Company Annual
General Meeting held on Thursday, 1 June, 2023 at 12.00 p.m., all
the ordinary resolutions, as set out in the notice of meeting dated
13 April, 2023, were duly passed on a poll and voting was as set
out in the table below.
% of % of % of
votes % of issued issued
Votes in in Votes votes shares Votes shares
favour* favour against* against voting** withheld* withheld**
----------- ----------- ------ -------- ------- -------- --------- ----------
No. No.
No. shares % shares % % shares %
----------- ----------- ------ -------- ------- -------- --------- ----------
Ordinary
Resolution
1 2 100 0 0.00 100 0 0.00
----------- ----------- ------ -------- ------- -------- --------- ----------
Ordinary
Resolution
2 2 100 0 0.00 100 0 0.00
----------- ----------- ------ -------- ------- -------- --------- ----------
Ordinary
Resolution
3 2 100 0 0.00 100 0 0.00
----------- ----------- ------ -------- ------- -------- --------- ----------
* The "in favour" and "against" votes, where appropriate,
include those votes giving the Chairman discretion.
**Total number of shares with voting rights in issue of the
Company amounted to 2 management shares.
The Board would like to thank the Company's and the Cell's
shareholders for their continued support.
Terms used and not defined in this announcement bear the meaning
given to them in the notices of the meetings dated 13 April,
2023.
In accordance with FCA listing rule 9.6.2, a copy of the
resolutions has been submitted to the National Storage Mechanism.
All of these documents will shortly be made available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
These results will also shortly be available for inspection on
the Company's website.
Enquiries:
JTC Fund Solutions (Jersey) Limited
Secretary
Tel.: 01534 700 000
Dean Orrico
President
Middlefield International Limited
Tel.: 01203 7094016
END OF ANNOUNCEMENT
(END) Dow Jones Newswires
June 02, 2023 02:00 ET (06:00 GMT)
Copyright (c) 2023 Dow Jones & Company, Inc.
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