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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Svm Uk Emerging Fund Plc | LSE:SVM | London | Ordinary Share | GB0000684174 | ORD 5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 65.00 | 63.00 | 67.00 | 65.00 | 65.00 | 65.00 | 3,032 | 08:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Mgmt Invt Offices, Open-end | -961k | -1.17M | -0.1948 | -3.34 | 3.9M |
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 12 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 Discretionary Total Votes Votes Against Votes Cast Withheld (Excluding Votes Withheld) 1 Receive the report 1,318,094 51 924 1,319,069 3,200 and accounts for the year ended 31 March 2017 2 Approval of 1,318,094 51 924 1,319,069 3,200 directors' remuneration policy 3 Approval of 1,318,094 51 924 1,319,069 3,200 directors' remuneration report 4 Re-appoint Mr P 1,318,094 3,251 924 1,322,269 0 Dicks 5 Re-appoint Mr R 1,318,094 3,251 924 1,322,269 0 Bernstein 6 Re-appoint Mr A 1,318,094 3,251 924 1,322,269 0 Puckridge 7 Re-appointment of 1,290,286 51 924 1,291,261 31,008 auditors 8 Directors' 1,318,094 51 924 1,319,069 3,200 authority to allot shares 9 Authority to 1,318,094 51 924 1,319,069 3,200 purchase own shares 10 Dis-apply 1,318,094 51 924 1,319,069 3,200 pre-emption rights The total number of shares in issue on 14 September 2018 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 14 September 2018 END
(END) Dow Jones Newswires
September 14, 2018 06:33 ET (10:33 GMT)
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