SVM UK Emerg Fund Result of AGM
September 10 2021 - 6:31AM
UK Regulatory
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 13 valid proxy forms representing just over 1.5 million shares were
lodged with the Registrars. These shares represent approximately 25% 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 1,507,701 51 924 1,508,676 0
accounts for the year
ended 31 March 2020
2 Approval of directors' 1,479,843 101 924 1,480,868 27,808
remuneration policy
3 Approval of directors' 1,479,843 101 924 1,480,868 27,808
remuneration report
4 Re-Appoint Mr P Dicks 1,449,843 57,909 924 1,508,676 0
5 Re-Appoint Mr I Gray 1,507,651 101 924 1,508,676 0
6 Re-Appoint Mr J Harris 1,507,651 101 924 1,508,676 0
7 Re-Appoint the Auditors 1,479,893 27,859 924 1,508,676 0
8 Directors' authority to 1,449,843 30,101 924 1,480,868 27,808
allot shares
9 Authority to purchase 1,507,701 51 924 1,508,676 0
own shares
10 Dis-apply pre-emption 1,449,843 30,101 924 1,480,868 27,808
rights
The total number of voting rights in the Company on 10 September 2021 was
5,995,000
*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
A presentation on the Company is available on the Investment Manager's website
at www.svmonline.co.uk
Enquiries:
Diane Miller 0131 718 5618
SVM Asset Management Limited
10 September 2021
END
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