SVM UK Emerg Fund Result of AGM
15 September 2017 - 9:08PM
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 12 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 1,333,094 51 0 1,333,145 3,200
accounts for the year
ended 31 March 2017
2 Approval of directors' 1,333,094 51 0 1,333,145 3,200
remuneration policy
3 Approval of directors' 1,333,094 51 0 1,333,145 3,200
remuneration report
4 Re-appoint Mr P Dicks 1,333,094 3,251 0 1,336,345 0
5 Re-appoint Mr R 1,333,094 3,251 0 1,336,345 0
Bernstein
6 Re-appoint Mr A 1,333,094 3,251 0 1,336,345 0
Puckridge
7 Re-appointment of 1,305,286 51 0 1,305,337 31,008
auditors
8 Directors' authority to 1,333,094 51 0 1,333,145 3,200
allot shares
9 Authority to purchase 1,333,094 51 0 1,333,145 3,200
own shares
10 Dis-apply pre-emption 1,305,286 51 0 1,305,337 31,008
rights
The total number of shares in issue on 15 September 2017 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
15 September 2017
END
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