SVM UK Emerg Fund Result of AGM
09 September 2016 - 9:07PM
UK Regulatory
TIDMSVM
ANNUAL GENERAL MEETING OF SVM UK EMERGING FUND PLC
The Company announces that, at the Annual General Meeting held today, all 10
resolutions put to shareholders were duly passed including special resolutions
9 and 10.
The level of proxies received for each of these Resolutions is indicated below.
A total of 8 proxy forms representing over 1.3 million shares were lodged with
the Registrars. These shares represent approximately 22% of the issued share
capital of the Company and the votes were cast as follows:-
Resolution Votes for Votes Against Discretionary Total Votes Votes Withheld
Votes Cast (Excluding
Votes Withheld)
1 Receive the report and 1,318,635 51 0 1,318,686 3,200
accounts for the year
ended 31 March 2016
2 Approval of directors' 1,318,635 51 0 1,318,686 3,200
remuneration policy
3 Approval of directors' 1,318,635 51 0 1,318,686 3,200
remuneration report
4 Re-appoint Mr P Dicks 1,318,635 51 0 1,318,686 3,200
5 Re-appoint Mr R 1,318,635 51 0 1,318,686 3,200
Bernstein
6 Re-appoint Mr A 1,318,635 51 0 1,318,686 3,200
Puckridge
7 Appointment of auditors 1,318,635 51 0 1,318,686 3,200
8 Directors' authority to 1,318,635 3,251 0 1,321,886 0
allot shares
9 Dis-apply pre-emption 1,318,635 51 3,200 1,321,886 0
rights
10 Authority to purchase 1,318,635 3,251 0 1,321,886 0
own shares
The total number of shares in issue on 9 September 2016 was 6,005,000.
*A vote 'Withheld' is not a vote in law and therefore is not counted in the
calculation of the proportion of votes 'For' and 'Against' a resolution
In accordance with the UK Listing Authority's Listing Rule 9.6.2, copies of the
resolutions have been submitted to the National Storage Mechanism and will
shortly be available for inspection at www.morningstar.co.uk/uk/nsm
Enquiries:
Diane Miller 0131 718 5618
SVM Asset Management Limited
9 September 2016
END
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