SVM UK Emerg Fund Result of AGM
12 September 2020 - 1:30AM
UK Regulatory
TIDMSVM
ANNUAL GENERAL MEETING OF SVM UK EMERGING FUND PLC
The Company announces that, at the Annual General Meeting held today, all 11
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 14 valid proxy forms representing just under 1.4 million shares were
lodged with the Registrars. These shares represent approximately 23% 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 1,391,132 1,126 924 1,393,182 3,200
accounts for the year
ended 31 March 2020
2 Approval of directors' 1,388,371 3,887 924 1,393,182 3,200
remuneration policy
3 Approval of directors' 1,388,371 3,887 924 1,393,182 3,200
remuneration report
4 Re-Appoint Mr P Dicks 1,385,630 4,376 924 1,390,930 5,452
5 Re-Appoint Mr I Gray 1,363,274 28,984 924 1,393,182 3,200
6 Re-Appoint Mr J Harris 1,363,274 1,176 924 1,365,374 31,008
7 Re-Appoint The Auditors 1,363,324 28,934 924 1,393,182 3,200
8 Directors' authority to 1,363,324 1,126 924 1,365,374 31,008
allot shares
9 Authority to purchase 1,391,132 1,126 924 1,393,182 3,200
own shares
10 Dis-apply pre-emption 1,363,274 28,984 924 1,393,182 3,200
rights
11 Continue five years 1,351,132 44,326 924 1,396,382 0
The total number of voting rights in the Company on 11 September 2020 was
5,995,000
*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
A presentation on the Company is available on the Investment Manager's website
at www.svmonline.co.uk
Enquiries:
Diane Miller 0131 718 5618
SVM Asset Management Limited
11 September 2020
END
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