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Pin to quick picksSvm Uk Emerg Regulatory News (SVM)

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SVM UK Emerging Fund is an Investment Trust

To outperform the IA UK All Companies Sector Average Index on a total return basis from investments in smaller UK companies.

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Result of AGM

15 Sep 2017 12:08

SVM UK Emerging Fund Plc - Result of AGM

SVM UK Emerging Fund Plc - Result of AGM

PR Newswire

London, September 15

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 12 proxy forms representing over 1.3 million shares were lodged with the Registrars. These shares represent approximately 22% of the issued share capital of the Company and the votes were cast as follows:-

ResolutionVotes forVotes AgainstDiscretionary VotesTotal Votes Cast (Excluding Votes Withheld)Votes Withheld
1Receive the report and accounts for the year ended 31 March 20171,333,0945101,333,1453,200
2Approval of directors’ remuneration policy1,333,0945101,333,1453,200
3Approval of directors’ remuneration report1,333,0945101,333,1453,200
4Re-appoint Mr P Dicks1,333,0943,25101,336,3450
5Re-appoint Mr R Bernstein1,333,0943,25101,336,3450
6Re-appoint Mr A Puckridge1,333,0943,25101,336,3450
7Re-appointment of auditors1,305,2865101,305,33731,008
8Directors’ authority to allot shares1,333,0945101,333,1453,200
9Authority to purchase own shares1,333,0945101,333,1453,200
10Dis-apply pre-emption rights1,305,2865101,305,33731,008

The total number of shares in issue on 15 September 2017 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

15 September 2017

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