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 0.0% 87.50 85.00 90.00 87.50 87.50 87.50 0.00 01:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Equity Investment Instruments 0.1 0.0 0.2 514.7 5

SVM UK Emerg Fund Result of AGM

13/09/2019 1:23pm

UK Regulatory (RNS & others)


 
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 13 valid proxy forms representing over 1.4 million shares were 
lodged with the Registrars.  These shares represent approximately 24% 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   1,424,643   51            0             1,424,694       0 
   accounts for the year 
   ended 31 March 2019 
 
2  Approval of directors'   1,424,593   101           0             1,424,694       0 
   remuneration policy 
 
3  Approval of directors'   1,424,593   101           0             1,424,694       0 
   remuneration report 
 
4  Re-appoint Mr P Dicks    1,424,593   101           0             1,424,694       0 
 
5  Appoint Mr J Harris      1,423,666   1,028         0             1,424,694       0 
 
6  Re-appoint Mr A          1,424,593   101           0             1,424,694       0 
   Puckridge 
 
7  Re-appointment of        1,423,666   1,028         0             1,424,694       0 
   auditors 
 
8  Directors' authority to  1,424,593   101           0             1,424,694       0 
   allot shares 
 
9  Authority to purchase    1,424,103   591           0             1,424,694       0 
   own shares 
 
10 Dis-apply pre-emption    1,423,126   1,568         0             1,424,694       0 
   rights 
 
The total number of shares in issue on 13 September 2019 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 
 
13 September 2019 
 
 
 
END 
 

(END) Dow Jones Newswires

September 13, 2019 08:23 ET (12:23 GMT)

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