Upcoming Annual General Meeting for Middlefield Canadian Income PCC
Middlefield Canadian Income PCC (the "Company")
Including Middlefield Canadian Income – GBP PC (the “Fund”), a cell of the Company
Registered No: 93546
Legal Entity Identifier: 2138007ENW3JEJXC8658
NOTICE OF ANNUAL GENERAL MEETING
The Company is preparing for its Annual General Meeting to engage with shareholders and discuss important matters. This AGM is set for Thursday, June 19, 2025, and will commence at 11:30 a.m. We encourage all shareholders to participate in this significant event.
The notices detailing the AGM will soon be submitted to the National Storage Mechanism and will be made available for inspection shortly. These notices are key documents for our shareholders, ensuring transparency and open communication around the company’s governance and decisions.
In addition to the AGM notice, a copy of the documents related to this meeting can also be found in the ‘Trust Documents’ section of the Company’s website. This accessibility enhances our commitment to keeping all stakeholders informed regarding the affairs and developments within the Company.
Hard copies of the notices along with forms of proxy for the AGM will be mailed to all shareholders. These documents are accompanied by a version of the Company's annual financial report, which provides essential insights into our performance and strategic direction.
Contact Information for Shareholder Inquiries
For additional information or inquiries regarding the AGM and other Company matters, shareholders can reach out to:
JTC Fund Solutions (Jersey) Limited
Secretary
Tel.: 01534 700000
Dean Orrico
President
Middlefield International Limited
Tel.: 01203 7094016
Engagement in Company Activities
Participation in the AGM is not just a formality. It showcases shareholder engagement and helps the Company to better align with shareholder interests. We invite all shareholders to voice their opinions and contribute to discussions on future strategies and directions.
Through active participation in meetings, shareholders can significantly influence the Company’s governance and oversight. Therefore, we encourage everyone to attend and make their voices heard.
About Middlefield Canadian Income PCC
Middlefield Canadian Income PCC is dedicated to generating consistent income for its investors. Operating with transparency and a dedication to shareholder value, this Company continuously seeks to enhance its portfolio by making prudent investment choices. As we approach the AGM, the administration assures all stakeholders of its commitment to sustaining growth and profitability.
In the spirit of good governance, the Company underscores its readiness to communicate with its dedicated investors. This AGM is a vital opportunity for the Company to present its performance report, address shareholder concerns, and outline the path ahead.
Frequently Asked Questions
What is being discussed at the AGM?
The AGM will address crucial issues related to the Company’s performance, strategies, and future directions.
How can shareholders participate in the AGM?
Shareholders can participate in the AGM by attending the meeting, either in person or through available communication channels.
When is the AGM scheduled?
The AGM is scheduled for June 19, 2025, starting at 11:30 a.m.
Where can I find the AGM notice?
The AGM notice will be submitted to the National Storage Mechanism and also be available on the Company’s website.
Who do I contact for more information?
For inquiries, shareholders can contact JTC Fund Solutions (Jersey) Limited or Dean Orrico at Middlefield International Limited.
