Axiom European Financial Debt Fd Ld Result of AGM (6180T)
25 Juillet 2022 - 12:15PM
UK Regulatory
TIDMAXI
RNS Number : 6180T
Axiom European Financial Debt Fd Ld
25 July 2022
25 July 2022
Axiom European Financial Debt Fund Limited
(the "Company")
Result of AGM
At the Company's Annual General Meeting ("AGM") held earlier
today, all resolutions were passed. Valid proxies were received for
24,100,985 Ordinary Shares, representing 26.24% of the Company's
share register. The resolutions put forward at the AGM and the
votes cast are detailed below:
Resolution For Against Abstain Result
To receive and, if thought
fit, to accept the Company's
audited financial statements
for the year ended 31
December 2021, together
Ordinary with the Directors' report
Resolution and the auditors' report Resolution
1 on those statements. 23,775,485 325,500 0 carried
------------------------------- ----------- -------- -------- -----------
Ordinary To approve the Remuneration
Resolution Report for the year ended Resolution
2 31 December 2021. 24,087,459 13,526 0 carried
------------------------------- ----------- -------- -------- -----------
To re-elect Grant Thornton
Limited as auditor of
Ordinary the Company until the
Resolution conclusion of the next Resolution
3 annual general meeting. 24,093,075 3,497 4,413 carried
------------------------------- ----------- -------- -------- -----------
To authorise the Company's
Ordinary Board of Directors to
Resolution determine the remuneration Resolution
4 of the auditor. 24,097,488 3,497 0 carried
------------------------------- ----------- -------- -------- -----------
Ordinary To re-elect William Scott
Resolution as a director of the Resolution
5 Company. 24,098,485 2,500 0 carried
------------------------------- ----------- -------- -------- -----------
Ordinary To re-elect John Renouf
Resolution as a director of the Resolution
6 Company. 24,092,485 8,500 0 carried
------------------------------- ----------- -------- -------- -----------
Ordinary To re-elect Max Hilton
Resolution as a director of the Resolution
7 Company. 23,772,985 2,500 325,500 carried
------------------------------- ----------- -------- -------- -----------
Special
Resolution To dis-apply pre-emption Resolution
8 rights 24,073,085 22,500 5,400 carried
------------------------------- ----------- -------- -------- -----------
Special
Resolution To authorise the Company Resolution
9 to buy back its own Shares. 24,090,956 10,029 0 carried
------------------------------- ----------- -------- -------- -----------
A copy of the resolutions passed at the AGM has been submitted
to the National Storage Mechanism and will shortly be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
For further information please contact:
Axiom Alternative Investments SARL
David Benamou, Managing Partner
Jerome Legras, Managing Partner
Tel: + 44 (0)20 3807 0670
Winterflood Securities Limited
Neil Morgan / Joe Winkley
Tel: +44 (0)20 3100 0000
MHP Communications (Financial PR Adviser)
Reg Hoare / James Bavister / Charles Hirst
Tel: +44 (0)20 3128 8193
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END
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