SVM Svm Uk Emerging Fund Plc

 
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       Discretionary Total Votes   Votes 
                                   Against     Votes         Cast          Withheld 
                                                             (Excluding 
                                                             Votes 
                                                             Withheld) 
 
1   Receive the report  1,318,094  51          924           1,319,069     3,200 
    and accounts for 
    the year ended 31 
    March 2017 
 
2   Approval of         1,318,094  51          924           1,319,069     3,200 
    directors' 
    remuneration policy 
 
3   Approval of         1,318,094  51          924           1,319,069     3,200 
    directors' 
    remuneration report 
 
4   Re-appoint Mr P     1,318,094  3,251       924           1,322,269     0 
    Dicks 
 
5   Re-appoint Mr R     1,318,094  3,251       924           1,322,269     0 
    Bernstein 
 
6   Re-appoint Mr A     1,318,094  3,251       924           1,322,269     0 
    Puckridge 
 
7   Re-appointment of   1,290,286  51          924           1,291,261     31,008 
    auditors 
 
8   Directors'          1,318,094  51          924           1,319,069     3,200 
    authority to allot 
    shares 
 
9   Authority to        1,318,094  51          924           1,319,069     3,200 
    purchase own shares 
 
10  Dis-apply           1,318,094  51          924           1,319,069     3,200 
    pre-emption rights 
 
The total number of shares in issue on 14 September 2018 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 
 
14 September 2018 
 
 
 
END 
 

(END) Dow Jones Newswires

September 14, 2018 06:33 ET (10:33 GMT)

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