Axiom European Financial Debt Fd Ld Result of AGM (7058F)
July 19 2021 - 8:30AM
UK Regulatory
TIDMAXI
RNS Number : 7058F
Axiom European Financial Debt Fd Ld
19 July 2021
19 July 2021
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
26,652,810 Ordinary Shares, representing 29.02% 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
Ordinary with the Directors' report
Resolution and the auditors' report Resolution
1 on those statements. 26,650,310 0 2,500 carried
------------------------------- ----------- -------- -------- -----------
Ordinary To approve the Remuneration
Resolution Report for the year ended Resolution
2 31 December 2020. 26,624,284 28,526 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. 26,620,868 27,529 4,413 carried
------------------------------- ----------- -------- -------- -----------
To authorise the Company's
Ordinary Audit Committee to determine
Resolution the remuneration of the Resolution
4 auditor. 26,634,979 17,831 0 carried
------------------------------- ----------- -------- -------- -----------
Ordinary To re-elect William Scott
Resolution as a director of the Resolution
5 Company. 26,324,810 328,000 0 carried
------------------------------- ----------- -------- -------- -----------
Ordinary To re-elect John Renouf
Resolution as a director of the Resolution
6 Company. 26,650,310 2,500 0 carried
------------------------------- ----------- -------- -------- -----------
Ordinary To re-elect Max Hilton
Resolution as a director of the Resolution
7 Company. 26,650,310 2,500 0 carried
------------------------------- ----------- -------- -------- -----------
Special
Resolution To dis-apply pre-emption Resolution
8 rights 26,620,310 32,500 0 carried
------------------------------- ----------- -------- -------- -----------
Special
Resolution To authorise the Company Resolution
9 to buy back its own Shares. 26,627,781 25,029 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 / Charlotte Anstey
Tel: +44 (0)20 3128 8193
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END
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