Axiom European Financial Debt Fd Ld Result of AGM (4443T)

TIDMAXI

RNS Number : 4443T

Axiom European Financial Debt Fd Ld

03 July 2018

3 July 2018

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. Votes were received for 21,365,705 Ordinary Shares, representing 25.37% 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 2017, 
                 together with the 
 Ordinary        Directors' report 
  Resolution     and the auditors'                                               Resolution 
  1              report on those statements.    21,365,705   0         0          carried 
               ------------------------------  -----------  --------  --------  ----------- 
                To approve the Remuneration 
 Ordinary        Report for the year 
  Resolution     ended 31 December                                               Resolution 
  2              2017.                          21,365,705   0         0          carried 
               ------------------------------  -----------  --------  --------  ----------- 
                To re-elect Ernst 
                 & Young LLP as auditor 
                 of the Company until 
 Ordinary        the conclusion of 
  Resolution     the next annual general                                         Resolution 
  3              meeting.                       21,365,705   0         0          carried 
               ------------------------------  -----------  --------  --------  ----------- 
                To authorise the Company's 
 Ordinary        Audit Committee to 
  Resolution     determine the remuneration                                      Resolution 
  4              of the auditor.                21,365,705   0         0          carried 
               ------------------------------  -----------  --------  --------  ----------- 
 Ordinary       To re-elect William 
  Resolution     Scott as a director                                             Resolution 
  5              of the Company.                21,365,705   0         0          carried 
               ------------------------------  -----------  --------  --------  ----------- 
 Ordinary       To re-elect John Renouf 
  Resolution     as a director of the                                            Resolution 
  6              Company.                       21,365,705   0         0          carried 
               ------------------------------  -----------  --------  --------  ----------- 
 Ordinary       To re-elect Max Hilton 
  Resolution     as a director of the                                            Resolution 
  7              Company.                       21,365,705   0         0          carried 
               ------------------------------  -----------  --------  --------  ----------- 
 Ordinary       To authorise the Company 
  Resolution     to buy back its own                                             Resolution 
  8              Shares.                        21,365,705   0         0          carried 
               ------------------------------  -----------  --------  --------  -----------

For further information please contact:

 
 Axiom Alternative Investments SARL 
  David Benamou, Managing Partner 
  Jerome Legras, Managing Partner 
  Tel: + 44 (0)20 3807 0670 
 
 MHP Communications (Financial PR Adviser) 
  Charles Hirst / Reg Hoare / Giles Robinson 
  Tel: +44 (0)20 3128 8100

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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