SVM UK Emerging Fund Plc Result of AGM
08 Septembre 2023 - 10:22AM
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 11 valid proxy forms representing just over 1.5 million shares were
lodged with the Registrars. These shares represent approximately 26% of the
issued share capital of the Company and the votes were cast as follows:-
+--+---------------+---------+-------+-------------+----------+--------+
|Resolution |Votes for|Votes |Discretionary|Total |Votes |
| | |Against|Votes |Votes Cast|Withheld|
| | | | |(Excluding| |
| | | | |Votes | |
| | | | |Withheld) | |
+--+---------------+---------+-------+-------------+----------+--------+
|1 |Receive the |1,536,799|3,251 |0 |1,540,050 |0 |
| |report and | | | | | |
| |accounts | | | | | |
| |for the year | | | | | |
| |ended 31 March | | | | | |
| |2022 | | | | | |
+--+---------------+---------+-------+-------------+----------+--------+
|2 |Approval of |1,491,749|45,101 |0 |1,536,850 |3,200 |
| |directors' | | | | | |
| |remuneration | | | | | |
| |policy | | | | | |
+--+---------------+---------+-------+-------------+----------+--------+
|3 |Approval of |1,496,749|40,101 |0 |1,536,850 |3,200 |
| |directors' | | | | | |
| |remuneration | | | | | |
| |report | | | | | |
+--+---------------+---------+-------+-------------+----------+--------+
|4 |Re-Appoint Mr P|1,469,799|70,251 |0 |1,540,050 |0 |
| |Dicks | | | | | |
+--+---------------+---------+-------+-------------+----------+--------+
|5 |Re-Appoint Mr I|1,464,799|70,251 |0 |1,535,050 |5,000 |
| |Gray | | | | | |
+--+---------------+---------+-------+-------------+----------+--------+
|6 |Re-Appoint Mr J|1,464,799|70,251 |0 |1,535,050 |5,000 |
| |Harris | | | | | |
+--+---------------+---------+-------+-------------+----------+--------+
|7 |Re-Appoint The |1,531,799|51 |0 |1,531,850 |8,200 |
| |Auditors | | | | | |
+--+---------------+---------+-------+-------------+----------+--------+
|8 |Directors' |1,486,749|45,101 |0 |1,531,850 |8,200 |
| |authority to | | | | | |
| |allot | | | | | |
| |shares | | | | | |
+--+---------------+---------+-------+-------------+----------+--------+
|9 |Authority to |1,539,999|51 |0 |1,540,050 |0 |
| |purchase own | | | | | |
| |shares | | | | | |
+--+---------------+---------+-------+-------------+----------+--------+
|10|Dis-apply pre |1,485,820|54,230 |0 |1,540,050 |0 |
| |-emption rights| | | | | |
+--+---------------+---------+-------+-------------+----------+--------+
The total number of voting rights in the Company on 8 September 2023 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
8 September 2023
This information was brought to you by Cision http://news.cision.com
https://news.cision.com/svm-uk-emerging-fund-plc/r/result-of-agm,c3831942
END
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September 08, 2023 04:22 ET (08:22 GMT)
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