SVM UK Emerg Fund Result of AGM
September 09 2022 - 4:40AM
UK Regulatory
TIDMSVM
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.
A total of 12 valid proxy forms representing just over 1.5 million shares were
lodged with the Registrars. These shares represent approximately 25% of the
issued share capital of the Company and the votes were cast as follows:-
Resolution Votes for Votes Discretionary Total Votes Cast Votes
Against Votes (Excluding Votes Withheld
Withheld)
1 Receive the report and 1,502,730 3,251 0 1,505,981 0
accounts for the year
ended 31 March 2022
2 Approval of directors' 1,464,872 101 0 1,464,973 13,200
remuneration policy
3 Approval of directors' 1,464,872 101 0 1,464,973 41,008
remuneration report
4 Re-Appoint Mr P Dicks 1,502,680 3,301 0 1,505,981 0
5 Re-Appoint Mr I Gray 1,474,872 31,109 0 1,505,981 0
6 Re-Appoint Mr J Harris 1,502,680 3,301 0 1,505,981 0
7 Re-Appoint The Auditors 1,474,922 27,859 0 1,502,781 3,200
8 Directors' authority to 1,502,680 101 0 1,502,781 3,200
allot shares
9 Authority to purchase own 1,502,730 51 0 1,502,781 3,200
shares
10 Dis-apply pre-emption 1,473,943 4,230 0 1,478,173 27,808
rights
The total number of voting rights in the Company on 9 September 2022 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
9 September 2022
END
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