Axiom European Financial Debt Fd Ld Result of AGM (8334B)

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: [phone] 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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April 06, 2017 09:30 ET (13:30 GMT)