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 11 
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 14 valid proxy forms representing just under 1.4 million shares were 
lodged with the Registrars.  These shares represent approximately 23% 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    1,391,132      1,126          924         1,393,182        3,200 
   accounts for the year 
   ended 31 March 2020 
 
2  Approval of directors'    1,388,371      3,887          924         1,393,182        3,200 
   remuneration policy 
 
3  Approval of directors'    1,388,371      3,887          924         1,393,182        3,200 
   remuneration report 
 
4  Re-Appoint Mr P Dicks     1,385,630      4,376          924         1,390,930        5,452 
 
5  Re-Appoint Mr I Gray      1,363,274     28,984          924         1,393,182        3,200 
 
6  Re-Appoint Mr J Harris    1,363,274      1,176          924         1,365,374        31,008 
 
7  Re-Appoint The Auditors   1,363,324     28,934          924         1,393,182        3,200 
 
8  Directors' authority to   1,363,324      1,126          924         1,365,374        31,008 
   allot shares 
 
9  Authority to purchase     1,391,132      1,126          924         1,393,182        3,200 
   own shares 
 
10 Dis-apply pre-emption     1,363,274     28,984          924         1,393,182        3,200 
   rights 
 
11 Continue five years       1,351,132     44,326          924         1,396,382          0 
 
The total number of voting rights in the Company on 11 September 2020 was 
5,995,000 
 
*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 
 
A presentation on the Company is available on the Investment Manager's website 
at www.svmonline.co.uk 
 
Enquiries: 
Diane Miller 0131 718 5618 
SVM Asset Management Limited 
 
11 September 2020 
 
 
 
END 
 

(END) Dow Jones Newswires

September 11, 2020 11:30 ET (15:30 GMT)