Axiom European Financial Debt Fd Ld Result of AGM (7192F)
July 16 2019 - 8:00AM
UK Regulatory
TIDMAXI
RNS Number : 7192F
Axiom European Financial Debt Fd Ld
16 July 2019
16 July 2019
Axiom European Financial Debt Fund Limited
(the "Company")
Result of AGM
At the Company's Annual General Meeting ("AGM") held earlier
today, all resolutions were passed. Valid proxies were received for
31,500,934 Ordinary Shares, representing 34.29% of the Company's
share register. The resolutions put forward at the AGM and the
votes cast are detailed below:
Resolution For Against Abstain Result
To receive and, if
thought fit, to accept
the Company's audited
financial statements
for the year ended
31 December 2018,
together with the
Ordinary Directors' report
Resolution and the auditors' Resolution
1 report on those statements. 31,500,934 0 0 carried
------------------------------ ----------- -------- -------- -----------
To approve the Remuneration
Ordinary Report for the year
Resolution ended 31 December Resolution
2 2018. 31,500,934 0 0 carried
------------------------------ ----------- -------- -------- -----------
To re-elect Ernst
& Young LLP as auditor
of the Company until
Ordinary the conclusion of
Resolution the next annual general Resolution
3 meeting. 31,500,934 0 0 carried
------------------------------ ----------- -------- -------- -----------
To authorise the Company's
Ordinary Audit Committee to
Resolution determine the remuneration Resolution
4 of the auditor. 30,950,934 550,000 0 carried
------------------------------ ----------- -------- -------- -----------
Ordinary To re-elect William
Resolution Scott as a director Resolution
5 of the Company. 31,500,934 0 0 carried
------------------------------ ----------- -------- -------- -----------
Ordinary To re-elect John Renouf
Resolution as a director of the Resolution
6 Company. 31,500,934 0 0 carried
------------------------------ ----------- -------- -------- -----------
Ordinary To re-elect Max Hilton
Resolution as a director of the Resolution
7 Company. 31,500,934 0 0 carried
------------------------------ ----------- -------- -------- -----------
Ordinary To authorise the Company
Resolution to buy back its own Resolution
8 Shares. 31,500,934 0 0 carried
------------------------------ ----------- -------- -------- -----------
For further information please contact:
Axiom Alternative Investments SARL
David Benamou, Managing Partner
Jerome Legras, Managing Partner
Tel: + 44 (0)20 3807 0670
Winterflood Securities Limited
Neil Morgan / Joe Winkley
Tel: +44 (0)20 3100 0000
MHP Communications (Financial PR Adviser)
Reg Hoare / Giles Robinson / Charles Hirst
Tel: +44 (0)20 3128 8100
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Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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