SVM UK Emerg Fund Result of AGM

 
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 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     Discretionary Total Votes Cast Votes 
                                        Against   Votes         (Excluding Votes Withheld 
                                                                Withheld) 
 
  1 Receive the report and    1,502,730     3,251             0        1,505,981        0 
    accounts for the year 
    ended 31 March 2022 
 
  2 Approval of directors'    1,464,872       101             0        1,464,973   13,200 
    remuneration policy 
 
  3 Approval of directors'    1,464,872       101             0        1,464,973   41,008 
    remuneration report 
 
  4 Re-Appoint Mr P Dicks     1,502,680     3,301             0        1,505,981        0 
 
  5 Re-Appoint Mr I Gray      1,474,872    31,109             0        1,505,981        0 
 
  6 Re-Appoint Mr J Harris    1,502,680     3,301             0        1,505,981        0 
 
  7 Re-Appoint The Auditors   1,474,922    27,859             0        1,502,781    3,200 
 
  8 Directors' authority to   1,502,680       101             0        1,502,781    3,200 
    allot shares 
 
  9 Authority to purchase own 1,502,730        51             0        1,502,781    3,200 
    shares 
 
 10 Dis-apply pre-emption     1,473,943     4,230             0        1,478,173   27,808 
    rights 
 
The total number of voting rights in the Company on 9 September 2022 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 passed, other than resolutions concerning ordinary business, have 
been submitted to the FCA's National Storage Mechanism and will shortly be 
available for inspection at https://data.fca.org.uk/#/nsm/ 
nationalstoragemechanism 
 
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 
 
9 September 2022 
 
 
 
END

(END) Dow Jones Newswires

September 09, 2022 04:40 ET (08:40 GMT)

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