SME Loan Fund PLC (The) Result of AGM (4835R)

TIDMSMEF

RNS Number : 4835R

SME Loan Fund PLC (The)

09 December 2016

The SME Loan Fund plc (the "Company")

9 December 2016

Result of AGM

The Board of Directors of the Company confirm that at the Annual General Meeting held today the following resolutions were duly passed.

 
 Ordinary      To receive annual report and accounts. 
  Resolution 
  1 
               29,829,777 shares representing 56.65% 
                of the shares in issue voted and all 
                were voting in favour of the resolution 
 Ordinary      To approve Directors' Remuneration Policy. 
  Resolution 
  2 
               29,829,777 shares representing 56.65% 
                of the shares in issue voted and 29,827,077 
                shares were voting in favour of the resolution, 
                99.99% and 2,700 shares were voting against, 
                0.01% 
 Ordinary      To approve Directors' Remuneration Report. 
  Resolution 
  3 
               29,829,777 shares representing 56.65% 
                of the shares in issue voted and all 
                were voting in favour of the resolution 
 Ordinary      To re-elect RSM UK Audit LLP as auditor. 
  Resolution 
  4 
               29,829,777 shares representing 56.65% 
                of the shares in issue voted and 29,827,077 
                shares were voting in favour of the resolution, 
                99.99% and 2,700 shares were voting against, 
                0.01%. 
 Ordinary      To authorise Audit and Valuation Committee 
  Resolution    to determine auditor's remuneration. 
  5 
               29,829,777 shares representing 56.65% 
                of the shares in issue voted and all 
                were voting in favour of the resolution 
 Ordinary      To re-elect Kenneth Hillen as a Director. 
  Resolution 
  6 
               29,829,777 shares representing 56.65% 
                of the shares in issue voted and all 
                were voting in favour of the resolution 
 Ordinary      To re-elect Richard Hills as a Director. 
  Resolution 
  7 
               29,829,777 shares representing 56.65% 
                of the shares in issue voted and all 
                were voting in favour of the resolution 
 Ordinary      To re-elect David Stevenson as a Director. 
  Resolution 
  8 
               29,829,777 shares representing 56.65% 
                of the shares in issue voted and all 
                were voting in favour of the resolution 
               As Special Business 
 Ordinary      To authorise allotment of shares representing 
  Resolution    10% of the Company's issued Ordinary 
  9             Share capital. 
               29,829,777 shares representing 56.65% 
                of the shares in issue voted and 29,827,077 
                shares were voting in favour of the resolution, 
                99.99% and 2,700 shares were voting against, 
                0.01%. 
 Ordinary      To disapply pre-emption rights in respect 
  Resolution    of allotment of shares and sales of shares 
  10            from treasury representing 10% of the 
                Company's issued Ordinary Share capital. 
               29,829,777 shares representing 56.65% 
                of the shares in issue voted and all 
                were voting in favour of the resolution 
 Ordinary      To authorise market purchases by the 
  Resolution    Company of shares representing 14.99% 
  11            of the Company's issued Ordinary Share 
                capital 
               29,829,777 shares representing 56.65% 
                of the shares in issue voted and all 
                were voting in favour of the resolution. 
 
  Enquiries to: 
   Elysium Fund Management        tel: [phone] 
    Limited 
    [e-mail] 
   Amberton Asset Management      tel: [phone] 
    Limited 
    Graham Glass 
    [e-mail] 
   Cantor Fitzgerald Europe       tel: [phone] 
    Sue Inglis 
   www.thesmeloanfund.com 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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December 09, 2016 09:34 ET (14:34 GMT)