SVM UK Emerg Fund Result of AGM

 
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 8 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    1,318,635            51             0       1,318,686          3,200 
    accounts for the year 
    ended 31 March 2016 
 
  2 Approval of directors'    1,318,635            51             0       1,318,686          3,200 
    remuneration policy 
 
  3 Approval of directors'    1,318,635            51             0       1,318,686          3,200 
    remuneration report 
 
  4 Re-appoint Mr P Dicks     1,318,635            51             0       1,318,686          3,200 
 
  5 Re-appoint Mr R           1,318,635            51             0       1,318,686          3,200 
    Bernstein 
 
  6 Re-appoint Mr A           1,318,635            51             0       1,318,686          3,200 
    Puckridge 
 
  7 Appointment of auditors   1,318,635            51             0       1,318,686          3,200 
 
  8 Directors' authority to   1,318,635         3,251             0       1,321,886              0 
    allot shares 
 
  9 Dis-apply pre-emption     1,318,635            51         3,200       1,321,886              0 
    rights 
 
 10 Authority to purchase     1,318,635         3,251             0       1,321,886              0 
    own shares 
 
The total number of shares in issue on 9 September 2016 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 
 
9 September 2016 
 
 
 
END 
 

(END) Dow Jones Newswires

September 09, 2016 07:07 ET (11:07 GMT)