Axiom European Financial Debt Fd Ld Result of AGM (4896M)

TIDMAXI

RNS Number : 4896M

Axiom European Financial Debt Fd Ld

11 May 2020

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 14,340,616 Ordinary Shares, representing 15.61% 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 2020, 
                 together with the 
 Ordinary        Directors' report 
  Resolution     and the auditors'                                               Resolution 
  1              report on those statements.    14,340,616   0         0          carried 
               ------------------------------  -----------  --------  --------  ----------- 
                To approve the Remuneration 
 Ordinary        Report for the year 
  Resolution     ended 31 December                                               Resolution 
  2              2019.                          14,340,616   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.                       14,340,616   0         0          carried 
               ------------------------------  -----------  --------  --------  ----------- 
                To authorise the Company's 
 Ordinary        Audit Committee to 
  Resolution     determine the remuneration                                      Resolution 
  4              of the auditor.                14,340,616   0         0          carried 
               ------------------------------  -----------  --------  --------  ----------- 
 Ordinary       To re-elect William 
  Resolution     Scott as a director                                             Resolution 
  5              of the Company.                14,340,616   0         0          carried 
               ------------------------------  -----------  --------  --------  ----------- 
 Ordinary       To re-elect John Renouf 
  Resolution     as a director of the                                            Resolution 
  6              Company.                       14,340,616   0         0          carried 
               ------------------------------  -----------  --------  --------  ----------- 
 Ordinary       To re-elect Max Hilton 
  Resolution     as a director of the                                            Resolution 
  7              Company.                       14,340,616   0         0          carried 
               ------------------------------  -----------  --------  --------  ----------- 
 Special 
  Resolution    To dis-apply pre-emption                                         Resolution 
  8              rights                         14,340,616   0         0          carried 
               ------------------------------  -----------  --------  --------  ----------- 
 Special        To authorise the Company 
  Resolution     to buy back its own                                             Resolution 
  9              Shares.                        14,340,616   0         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 / Giles Robinson / Charles Hirst 
 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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