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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Axiom European Financial Debt Fund Limited | LSE:AXI | London | Ordinary Share | GG00BTC2K735 | ORD NPV |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 85.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMAXI
RNS Number : 7192F
Axiom European Financial Debt Fd Ld
16 July 2019
16 July 2019
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. Valid proxies were received for 31,500,934 Ordinary Shares, representing 34.29% 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 year ended 31 December 2018, together with the Ordinary Directors' report Resolution and the auditors' Resolution 1 report on those statements. 31,500,934 0 0 carried ------------------------------ ----------- -------- -------- ----------- To approve the Remuneration Ordinary Report for the year Resolution ended 31 December Resolution 2 2018. 31,500,934 0 0 carried ------------------------------ ----------- -------- -------- ----------- To re-elect Ernst & Young LLP as auditor of the Company until Ordinary the conclusion of Resolution the next annual general Resolution 3 meeting. 31,500,934 0 0 carried ------------------------------ ----------- -------- -------- ----------- To authorise the Company's Ordinary Audit Committee to Resolution determine the remuneration Resolution 4 of the auditor. 30,950,934 550,000 0 carried ------------------------------ ----------- -------- -------- ----------- Ordinary To re-elect William Resolution Scott as a director Resolution 5 of the Company. 31,500,934 0 0 carried ------------------------------ ----------- -------- -------- ----------- Ordinary To re-elect John Renouf Resolution as a director of the Resolution 6 Company. 31,500,934 0 0 carried ------------------------------ ----------- -------- -------- ----------- Ordinary To re-elect Max Hilton Resolution as a director of the Resolution 7 Company. 31,500,934 0 0 carried ------------------------------ ----------- -------- -------- ----------- Ordinary To authorise the Company Resolution to buy back its own Resolution 8 Shares. 31,500,934 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 Winterflood Securities Limited Neil Morgan / Joe Winkley Tel: +44 (0)20 3100 0000 MHP Communications (Financial PR Adviser) Reg Hoare / Giles Robinson / Charles Hirst Tel: +44 (0)20 3128 8100
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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(END) Dow Jones Newswires
July 16, 2019 09:00 ET (13:00 GMT)
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