Source - PRN

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 8 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 Votes Total Votes Cast (Excluding Votes Withheld) Votes Withheld
1 Receive the report and accounts for the year ended 31 March 2016 1,318,635 51 0 1,318,686 3,200
2 Approval of directors’ remuneration policy 1,318,635 51 0 1,318,686 3,200
3 Approval of directors’ remuneration report 1,318,635 51 0 1,318,686 3,200
4 Re-appoint Mr P Dicks 1,318,635 51 0 1,318,686 3,200
5 Re-appoint Mr R Bernstein 1,318,635 51 0 1,318,686 3,200
6 Re-appoint Mr A Puckridge 1,318,635 51 0 1,318,686 3,200
7 Appointment of auditors 1,318,635 51 0 1,318,686 3,200
8 Directors’ authority to allot shares 1,318,635 3,251 0 1,321,886 0
9 Dis-apply pre-emption rights 1,318,635 51 3,200 1,321,886 0
10 Authority to purchase own shares 1,318,635 3,251 0 1,321,886 0

The total number of shares in issue on 9 September 2016 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

9 September 2016

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