SVM Svm Uk Emerging Fund Plc

 
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 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:- 
 
Resolution                  Votes for   Votes Against Discretionary Total Votes     Votes Withheld 
                                                      Votes         Cast (Excluding 
                                                                    Votes Withheld) 
 
1  Receive the report and   1,333,094   51            0             1,333,145       3,200 
   accounts for the year 
   ended 31 March 2017 
 
2  Approval of directors'   1,333,094   51            0             1,333,145       3,200 
   remuneration policy 
 
3  Approval of directors'   1,333,094   51            0             1,333,145       3,200 
   remuneration report 
 
4  Re-appoint Mr P Dicks    1,333,094   3,251         0             1,336,345       0 
 
5  Re-appoint Mr R          1,333,094   3,251         0             1,336,345       0 
   Bernstein 
 
6  Re-appoint Mr A          1,333,094   3,251         0             1,336,345       0 
   Puckridge 
 
7  Re-appointment of        1,305,286   51            0             1,305,337       31,008 
   auditors 
 
8  Directors' authority to  1,333,094   51            0             1,333,145       3,200 
   allot shares 
 
9  Authority to purchase    1,333,094   51            0             1,333,145       3,200 
   own shares 
 
10 Dis-apply pre-emption    1,305,286   51            0             1,305,337       31,008 
   rights 
 
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 
 
 
 
END 
 

(END) Dow Jones Newswires

September 15, 2017 07:08 ET (11:08 GMT)

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