Saba Capital Files Dissident Proxy Circular in Connection with Special Meeting Scheduled for September 11, 2023
31 Julio 2023 - 12:37PM
Business Wire
Provides Unitholders a Superior Alternative to
the Status Quo of Abysmal Underperformance, Prolonged Discounts,
High Redemption Rates and Poor Corporate Governance
Proposes Replacing the Fund’s Current Trustee
and Manager at the Special Meeting to Facilitate a Timely
Liquidation of the Fund to Deliver Value for Long-Suffering
Unitholders
Saba Capital Management, L.P. (“Saba” or “we”), as manager of
certain investment funds collectively holding more than 20% of the
outstanding Units (“Units”) of the Citadel Income Fund (TSX:
CTF.UN) (“Citadel” or the “Fund”), today announced that it has
filed an initial information circular in connection with its
successful requisition of Citadel’s 2023 Special Meeting of
Unitholders (the “Special Meeting”), which has been scheduled for
September 11, 2023. Saba requisitioned the Special Meeting for the
purpose of replacing the current trustee and manager of Citadel,
Artemis Investment Management Limited (“Artemis”), and approving
the Fund’s timely wind-up and liquidation, among other things, as
outlined in Saba’s February 27th letter to unitholders.
Saba’s initial circular is available on Citadel’s issuer profile
on SEDAR+. Once Citadel has formally called the Special Meeting and
announced the record date for voting at the Special Meeting, Saba
expects to issue an amended and restated version of the initial
circular containing, among other things, additional details
concerning the completion and return of proxy and voting
instruction forms to be provided by Saba for use at the Special
Meeting.
Boaz Weinstein, Founder and Chief Investment Officer of Saba,
commented:
“After nearly seven months, we are pleased that Citadel has
finally scheduled the Special Meeting so unitholders can have a
voice in determining the future of their Fund. Since our prior
attempts to engage constructively were effectively ignored, it is
clear to us that management has had no plans to address the Fund’s
status quo of sustained underperformance, prolonged discounts and
poor corporate governance.
Over the past decade, investors have watched helplessly while
management has destroyed the value of their investments with the
Fund’s discount to NAV plummeting -24.3%.1 Investors, such as Saba,
have been unable to express our views or raise concerns due to
management’s unprecedented entrenchment provisions and self-serving
governance structure. As a result, the dissatisfaction among
Citadel unitholders is so high that approximately 75% of the
outstanding units were submitted for redemption last year
alone.
Rarely in the countless situations where Saba has advocated
for closed-end fund investor rights have we ever encountered a
governance structure so deeply flawed and obviously designed to
entrench management as it is at Citadel. It is impossible to
see any way in which Artemis could argue that it is acting in the
best interests of anyone other than itself.
We believe the best path forward for maximizing value for all
unitholders is through replacing Artemis as the Fund’s manager at
the upcoming Special Meeting to facilitate a timely liquidation of
the Citadel Income Fund. Based on current estimates, our
proposal would deliver an immediate 15.2% return2 to
long-suffering unitholders. We look forward to continuing to
advocate for and engage with our fellow Citadel unitholders in the
weeks leading up to the Special Meeting.”
***
Shareholders interested in learning more
about the Special Meeting process should contact Saba Capital’s
proxy solicitor and tabulation agent, Carson Proxy Advisors, at
North American toll free phone at 1-800-530-5189, local phone
(collect outside North America) at 416-751-2066 or by email at
info@carsonproxy.com.
***
About Saba Capital
Saba Capital Management, L.P. is a global alternative asset
management firm that seeks to deliver superior risk-adjusted
returns for a diverse group of clients. Founded in 2009 by Boaz
Weinstein, Saba is a pioneer of credit relative value strategies
and capital structure arbitrage. Saba is headquartered in New York
City. Learn more at www.sabacapital.com.
Disclaimer for Forward-Looking Information
Certain information in this news release may constitute
“forward-looking information” within the meaning of applicable
securities legislation. Forward-looking statements and information
generally can be identified by the use of forward-looking
terminology such as “outlook”, “objective”, “may”, “will”,
“expect”, “intend”, “estimate”, “anticipate”, “believe”, “should”,
“plans”, “continue”, or similar expressions suggesting future
outcomes or events. Forward-looking information in this news
release may include, but is not limited to, statements of Saba
regarding (i) the Special Meeting, (ii) the proposed replacement of
Artemis as trustee and manager of Citadel, and (iii) the proposed
termination and wind-up of Citadel.
Although Saba believes that the expectations reflected in any
such forward-looking information are reasonable, there can be no
assurance that such expectations will prove to be correct. Such
forward-looking statements are subject to risks and uncertainties
that may cause actual results, performance or developments to
differ materially from those contained in the statements including,
without limitation, the risks that (i) Special Meeting may not
proceed for any reason whatsoever, and (ii) Saba’s proposed trustee
and manager may cease to stand for appointment as successor trustee
and manager for any reason. Except as required by law, Saba does
not intend to update these forward-looking statements.
1 Average discount to Net Asset Value (NAV) over the past 10
years, calculated as of July 28, 2023.
2 Based on the current trading price of the Units, and after
taking into account management fees, and other fees, that would be
payable on termination.
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version on businesswire.com: https://www.businesswire.com/news/home/20230731320592/en/
Longacre Square Partners Greg Marose / Kate Sylvester,
646-386-0091 gmarose@longacresquare.com /
ksylvester@longacresquare.com
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