REG-SVM UK Emerging Fund Plc: Result of AGM

SVM UK Emerging FundAnnouncement

06/09/2024 12:00

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.

 

 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 2023  1,743,922  51             0                    1,743,973                                    3.200           
 2       Approval of directors' remuneration policy                        1,743,872  101            0                    1,743.973                                    3,200           
 3       Approval of directors' remuneration report                        1,743,872  101            0                    1,743.973                                    3,200           
 4       Re-Appoint Mr P Dicks                                             1,697,872  49,301         0                    1,747,173                                    -               
 5       Re-Appoint Mr I Gray                                              1,697,872  49,301         0                    1,747,173                                    -               
 6       Re-Appoint Mr J Harris                                            1,697,872  49,301         0                    1,747,173                                    -               
 7       Re-Appoint the Auditors                                           1,743,922  51             0                    1,743,973                                    3,200           
 8       Directors' authority to allot shares                              1,681,872  62,101         0                    1,743,973                                    3,200           
 9       Authority to purchase own shares                                  1,747,122  51             0                    1,747.173                                    -               
 10      Dis-apply pre-emption rights                                      1,655,943  90,230         0                    1,746,173                                    1,000           

 

The total number of voting rights in the Company on 6 September 2024 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

6 September 2024



Copyright (c) 2024 PR Newswire Association,LLC. All Rights Reserved