SVM UK Emerging Fund Plc 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 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 11 valid proxy forms representing just over 1.5 million shares were 
lodged with the Registrars.  These shares represent approximately 26% of the 
issued share capital of the Company and the votes were cast as follows:- 
 
+--+---------------+---------+-------+-------------+----------+--------+ 
|Resolution        |Votes for|Votes  |Discretionary|Total     |Votes   | 
|                  |         |Against|Votes        |Votes Cast|Withheld| 
|                  |         |       |             |(Excluding|        | 
|                  |         |       |             |Votes     |        | 
|                  |         |       |             |Withheld) |        | 
+--+---------------+---------+-------+-------------+----------+--------+ 
|1 |Receive the    |1,536,799|3,251  |0            |1,540,050 |0       | 
|  |report and     |         |       |             |          |        | 
|  |accounts       |         |       |             |          |        | 
|  |for the year   |         |       |             |          |        | 
|  |ended 31 March |         |       |             |          |        | 
|  |2022           |         |       |             |          |        | 
+--+---------------+---------+-------+-------------+----------+--------+ 
|2 |Approval of    |1,491,749|45,101 |0            |1,536,850 |3,200   | 
|  |directors'     |         |       |             |          |        | 
|  |remuneration   |         |       |             |          |        | 
|  |policy         |         |       |             |          |        | 
+--+---------------+---------+-------+-------------+----------+--------+ 
|3 |Approval of    |1,496,749|40,101 |0            |1,536,850 |3,200   | 
|  |directors'     |         |       |             |          |        | 
|  |remuneration   |         |       |             |          |        | 
|  |report         |         |       |             |          |        | 
+--+---------------+---------+-------+-------------+----------+--------+ 
|4 |Re-Appoint Mr P|1,469,799|70,251 |0            |1,540,050 |0       | 
|  |Dicks          |         |       |             |          |        | 
+--+---------------+---------+-------+-------------+----------+--------+ 
|5 |Re-Appoint Mr I|1,464,799|70,251 |0            |1,535,050 |5,000   | 
|  |Gray           |         |       |             |          |        | 
+--+---------------+---------+-------+-------------+----------+--------+ 
|6 |Re-Appoint Mr J|1,464,799|70,251 |0            |1,535,050 |5,000   | 
|  |Harris         |         |       |             |          |        | 
+--+---------------+---------+-------+-------------+----------+--------+ 
|7 |Re-Appoint The |1,531,799|51     |0            |1,531,850 |8,200   | 
|  |Auditors       |         |       |             |          |        | 
+--+---------------+---------+-------+-------------+----------+--------+ 
|8 |Directors'     |1,486,749|45,101 |0            |1,531,850 |8,200   | 
|  |authority to   |         |       |             |          |        | 
|  |allot          |         |       |             |          |        | 
|  |shares         |         |       |             |          |        | 
+--+---------------+---------+-------+-------------+----------+--------+ 
|9 |Authority to   |1,539,999|51     |0            |1,540,050 |0       | 
|  |purchase own   |         |       |             |          |        | 
|  |shares         |         |       |             |          |        | 
+--+---------------+---------+-------+-------------+----------+--------+ 
|10|Dis-apply pre  |1,485,820|54,230 |0            |1,540,050 |0       | 
|  |-emption rights|         |       |             |          |        | 
+--+---------------+---------+-------+-------------+----------+--------+ 
 
The total number of voting rights in the Company on 8 September 2023 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 passed, other than resolutions concerning ordinary business, have 
been submitted to the FCA's National Storage Mechanism and will shortly be 
available for inspection at 
https://data.fca.org.uk/#/nsm/nationalstoragemechanism 
 
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 
 
8 September 2023 
 
 
This information was brought to you by Cision http://news.cision.com 
https://news.cision.com/svm-uk-emerging-fund-plc/r/result-of-agm,c3831942 
 
 
END 
 
 

(END) Dow Jones Newswires

September 08, 2023 04:22 ET (08:22 GMT)