Svm Uk Emerg Regulatory News (SVM)

ANNUAL GENERAL MEETING OF SVM UK EMERGING FUND PLC The Company announces that, at the Annual General Meeting held today, all 10resolutions put to shareholders were duly passed including special resolutions9 and 10. The level of proxies received for each of these Resolutions is indicated below. A total of 3 proxy forms representing over 1.1 million shares were lodged withthe Registrars. These shares represent approximately 19% of the issued sharecapital 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 1,161,000 0 0 1,161,000 0 and accounts for the year ended 31 March 2014 2 Approval of 1,161,000 0 0 1,161,000 0 directors' remuneration policy 3 Approval of 1,161,000 0 1,161,000 0 directors' remuneration report 4 Re-appoint Mr P Dicks 1,161,000 0 0 1,161,000 0 5 Re-appoint Mr R 1,161,000 0 0 1,161,000 0 Bernstein 6 Re-appoint Mr A 1,161,000 0 0 1,161,000 0 Puckridge 7 Appointment of 1,161,000 0 0 1,161,000 0 auditors 8 Directors' authority 1,161,000 0 0 1,161,000 0 to allot shares 9 Dis-apply pre-emption 1,161,000 0 0 1,161,000 0 rights 10 Authority to purchase 1,161,000 0 0 1,161,000 0 own shares The total number of shares in issue on 12 September 2014 was 6,005,000. *A vote 'Withheld' is not a vote in law and therefore is not counted in thecalculation 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 theresolutions have been submitted to the National Storage Mechanism and willshortly be available for inspection at www.morningstar.co.uk/uk/nsm Enquiries: Diane Miller 0131 718 5618SVM Asset Management Limited12 September 2014