REG-SVM UK Emerg Fund: Result of AGM

SVM UK Emerging FundAnnouncement

11/09/2020 16:30

ANNUAL GENERAL MEETING OF SVM UK EMERGING FUND PLC

The Company announces that, at the Annual General Meeting held today, all 11
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 14 valid proxy forms representing just under 1.4 million shares
were lodged with the Registrars.  These shares represent approximately 23% 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 2020  1,391,132      1,126              924                           1,393,182                        3,200      
 2       Approval of directors’ remuneration policy                        1,388,371      3,887              924                           1,393,182                        3,200      
 3       Approval of directors’ remuneration report                        1,388,371      3,887              924                           1,393,182                        3,200      
 4       Re-Appoint Mr P Dicks                                             1,385,630      4,376              924                           1,390,930                        5,452      
 5       Re-Appoint Mr I Gray                                              1,363,274      28,984             924                           1,393,182                        3,200      
 6       Re-Appoint Mr J Harris                                            1,363,274      1,176              924                           1,365,374                       31,008      
 7       Re-Appoint The Auditors                                           1,363,324      28,934             924                           1,393,182                        3,200      
 8       Directors’ authority to allot shares                              1,363,324      1,126              924                           1,365,374                       31,008      
 9       Authority to purchase own shares                                  1,391,132      1,126              924                           1,393,182                        3,200      
 10      Dis-apply pre-emption rights                                      1,363,274      28,984             924                           1,393,182                        3,200      
 11      Continue five years                                               1,351,132      44,326             924                           1,396,382                          0        

The total number of voting rights in the Company on 11 September 2020 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

11 September 2020



Copyright (c) 2020 PR Newswire Association,LLC. All Rights Reserved