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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 | 3,141 | 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 13 valid proxy forms representing just over 1.5 million shares were lodged with the Registrars. These shares represent approximately 25% 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 1,507,701 51 924 1,508,676 0 accounts for the year ended 31 March 2020 2 Approval of directors' 1,479,843 101 924 1,480,868 27,808 remuneration policy 3 Approval of directors' 1,479,843 101 924 1,480,868 27,808 remuneration report 4 Re-Appoint Mr P Dicks 1,449,843 57,909 924 1,508,676 0 5 Re-Appoint Mr I Gray 1,507,651 101 924 1,508,676 0 6 Re-Appoint Mr J Harris 1,507,651 101 924 1,508,676 0 7 Re-Appoint the Auditors 1,479,893 27,859 924 1,508,676 0 8 Directors' authority to 1,449,843 30,101 924 1,480,868 27,808 allot shares 9 Authority to purchase 1,507,701 51 924 1,508,676 0 own shares 10 Dis-apply pre-emption 1,449,843 30,101 924 1,480,868 27,808 rights The total number of voting rights in the Company on 10 September 2021 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 10 September 2021 END
(END) Dow Jones Newswires
September 10, 2021 07:31 ET (11:31 GMT)
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