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 13 valid proxy forms representing over 1.4 million
shares were lodged with the Registrars. These shares
represent approximately 24% of the issued share capital of the
Company and the votes were cast as follows:-
|
Resolution |
Votes for |
Votes
Against |
Discretionary
Votes |
Total Votes Cast
(Excluding Votes Withheld) |
Votes
Withheld |
| 1 |
Receive
the report and accounts for the year ended 31 March 2019 |
1,424,643 |
51 |
0 |
1,424,694 |
0 |
| 2 |
Approval
of directors’ remuneration policy |
1,424,593 |
101 |
0 |
1,424,694 |
0 |
| 3 |
Approval
of directors’ remuneration report |
1,424,593 |
101 |
0 |
1,424,694 |
0 |
| 4 |
Re-appoint Mr P Dicks |
1,424,593 |
101 |
0 |
1,424,694 |
0 |
| 5 |
Appoint
Mr J Harris |
1,423,666 |
1,028 |
0 |
1,424,694 |
0 |
| 6 |
Re-appoint Mr A Puckridge |
1,424,593 |
101 |
0 |
1,424,694 |
0 |
| 7 |
Re-appointment of auditors |
1,423,666 |
1,028 |
0 |
1,424,694 |
0 |
| 8 |
Directors’ authority to allot shares |
1,424,593 |
101 |
0 |
1,424,694 |
0 |
| 9 |
Authority
to purchase own shares |
1,424,103 |
591 |
0 |
1,424,694 |
0 |
| 10 |
Dis-apply
pre-emption rights |
1,423,126 |
1,568 |
0 |
1,424,694 |
0 |
The total number of shares in issue on 13
September 2019 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
13 September 2019