21 February 2025
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
Withdrawal of General Meeting Requisition
As announced on 13 February 2025, Middlefield Canadian Income PCC (the “Company”) and Middlefield Canadian Income – GBP PC (the “Fund”) received a letter from a nominee account acting on behalf of the custodian and prime broker for Saba Capital Management, L.P. (“Saba”) requisitioning the Board of the Company and Fund (the “Board”) to convene a general meeting of shareholders (the “Requisition”).
Since the receipt of the Requisition, the Board has consulted with a number of the Company’s largest shareholders, including Saba. Following constructive discussions, Saba has agreed to withdraw the Requisition for a period of 60 days to enable the Company and its advisers to formulate proposals that are in the best interests of all shareholders.
The Board will provide a further update in due course.
For further information, please contact:
Middlefield Canadian Income – GBP PC via Investec Bank plc
Michael Phair (Chairman)
Investec Bank plc 020 7597 4000
Corporate Broker
Helen Goldsmith/David Yovichic
JTC Fund Solutions (Jersey) Limited 01534 700 000
Secretary
Matt Tostevin/Hilary Jones/Jade Livesey
Burson Buchanan 020 7466 5000
PR Advisers
Charles Ryland/Henry Wilson
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