Sequoia Economic Infrastructure Income Fund Ltd.

Declaration of Voting Results & Voting Rights Announcements • Oct 5, 2018

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RNS Number : 1460D

Sequoia Economic Infra Inc Fd Ld

05 October 2018

5 October 2018

Sequoia Economic Infrastructure Income Fund Limited (the "Company")

Result of Extraordinary General Meeting

The board of the Company is pleased to announce that, at the Extraordinary General Meeting of the Company held earlier today, all of the proposed resolutions were approved by shareholders on a show of hands.

Defined terms have the meaning given to them in the circular to shareholders published by the Company on 19 September 2018 ("Circular"). 

The number of Shares voted in person or by proxy on the resolutions, each of which was proposed as a special resolution, was as follows.

1.         THAT the Directors be and are hereby authorised to allot and issue (or sell from treasury) equity securities (within the meaning of the Articles) for cash, as if Article 5.1 of the Articles did not apply to any such allotment and issue, of up to 188,679,245 Ordinary Shares for the purposes of the Initial Issue, as described in the Circular.

408,478,620 votes were in favour of the resolution (96.62% of votes cast) and 14,281,505 votes were against (3.38% of votes cast). No votes were withheld.

2.         THAT the Directors be and are hereby authorised to allot and issue (or sell from treasury) equity securities (within the meaning of the Articles) for cash, as if Article 5.1 of the Articles did not apply to any such allotment and issue, of up to 250,000,000 Ordinary Shares for the purposes of the Share Issuance Programme provided that (i) up to 50,000,000 of such Ordinary Shares may be allocated by the Directors to the Initial Issue, as described in the Circular.

408,478,620 votes were in favour of the resolution (96.62% of votes cast) and 14,281,505 votes were against (3.38% of votes cast). No votes were withheld.

Sequoia Investment Management Company Steve Cook Dolf Kohnhorst Randall Sandstrom Greg Taylor	+44 (0)20 7079 0480
Stifel Nicolaus Europe Limited Neil Winward Mark Bloomfield Gaudi Le Roux	+44 (0)20 7710 7600
Praxis Fund Services Limited (Company Secretary) Matt Falla	+44 (0) 1481 755530

About the Company

The Company seeks to provide investors with regular, sustained, long-term distributions and capital appreciation from a diversified portfolio of senior and subordinated economic infrastructure debt investments. The Company is advised by Sequoia Investment Management Company Limited

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