Axiom European Financial Debt Fd Ld Result of AGM (8334B)
06 April 2017 - 11:30PM
UK Regulatory
TIDMAXI
RNS Number : 8334B
Axiom European Financial Debt Fd Ld
06 April 2017
6 April 2017
Axiom European Financial Debt Fund Limited
(the "Company")
Result of AGM
At the Company's Annual General Meeting ("AGM") held earlier
today, all resolutions were passed. Votes were received for
8,578,498 Ordinary Shares, representing 14.08% of the Company's
share register. The resolutions put forward at the AGM and the
votes cast are detailed below:
Resolution For Against Abstain Result
------------- -------------------------- ---------- -------- -------- -----------
To receive and,
if thought fit,
to accept the
Company's audited
financial statements
for the period
from 7 October
2015 (date of
incorporation)
to 31 December
2016, together
with the Directors'
Ordinary report and the
Resolution auditors' report Resolution
1 on those statements. 8,578,498 0 0 carried
------------- -------------------------- ---------- -------- -------- -----------
To approve the
Remuneration
Report for the
period from 7
October 2015
Ordinary (date of incorporation)
Resolution to 31 December Resolution
2 2016. 8,578,498 0 0 carried
------------- -------------------------- ---------- -------- -------- -----------
To re-elect Ernst
& Young LLP as
auditor of the
Company until
Ordinary the conclusion
Resolution of the next annual Resolution
3 general meeting. 8,578,498 0 0 carried
------------- -------------------------- ---------- -------- -------- -----------
To authorise
the Company's
Audit Committee
Ordinary to determine
Resolution the remuneration Resolution
4 of the auditors. 8,578,498 0 0 carried
------------- -------------------------- ---------- -------- -------- -----------
Ordinary To re-elect William
Resolution Scott as a director Resolution
5 of the Company. 8,578,498 0 0 carried
------------- -------------------------- ---------- -------- -------- -----------
Ordinary To re-elect John
Resolution Renouf as a director Resolution
6 of the Company. 8,578,498 0 0 carried
------------- -------------------------- ---------- -------- -------- -----------
Ordinary To re-elect Max
Resolution Hilton as a director Resolution
7 of the Company. 8,578,498 0 0 carried
------------- -------------------------- ---------- -------- -------- -----------
To authorise
Ordinary the Company to
Resolution buy back its Resolution
8 own Shares. 8,578,498 0 0 carried
------------- -------------------------- ---------- -------- -------- -----------
Ordinary To amend the
Resolution Company's investment Resolution
9 policy. 8,578,498 0 0 carried
------------- -------------------------- ---------- -------- -------- -----------
For further information please contact:
Axiom Alternative Investments SARL
David Benamou, Managing Partner
Jerome Legras, Managing Partner
Tel: + 44 (0)20 3807 0670
MHP Communications (Financial PR Adviser)
Reg Hoare / Giles Robinson / Ollie Hoare /
Rachel Cohen
Tel: +44 (0)20 3128 8100
This information is provided by RNS
The company news service from the London Stock Exchange
END
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