AXI Axiom European Financial Debt Fund Limited

TIDMAXI

RNS Number : 6180T

Axiom European Financial Debt Fd Ld

25 July 2022

25 July 2022

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 24,100,985 Ordinary Shares, representing 26.24% 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 2021, together 
 Ordinary        with the Directors' report 
  Resolution     and the auditors' report                                         Resolution 
  1              on those statements.            23,775,485   325,500   0          carried 
               -------------------------------  -----------  --------  --------  ----------- 
 Ordinary       To approve the Remuneration 
  Resolution     Report for the year ended                                        Resolution 
  2              31 December 2021.               24,087,459   13,526    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.         24,093,075   3,497     4,413      carried 
               -------------------------------  -----------  --------  --------  ----------- 
                To authorise the Company's 
 Ordinary        Board of Directors to 
  Resolution     determine the remuneration                                       Resolution 
  4              of the auditor.                 24,097,488   3,497     0          carried 
               -------------------------------  -----------  --------  --------  ----------- 
 Ordinary       To re-elect William Scott 
  Resolution     as a director of the                                             Resolution 
  5              Company.                        24,098,485   2,500     0          carried 
               -------------------------------  -----------  --------  --------  ----------- 
 Ordinary       To re-elect John Renouf 
  Resolution     as a director of the                                             Resolution 
  6              Company.                        24,092,485   8,500     0          carried 
               -------------------------------  -----------  --------  --------  ----------- 
 Ordinary       To re-elect Max Hilton 
  Resolution     as a director of the                                             Resolution 
  7              Company.                        23,772,985   2,500     325,500    carried 
               -------------------------------  -----------  --------  --------  ----------- 
 Special 
  Resolution    To dis-apply pre-emption                                          Resolution 
  8              rights                          24,073,085   22,500    5,400      carried 
               -------------------------------  -----------  --------  --------  ----------- 
 Special 
  Resolution    To authorise the Company                                          Resolution 
  9              to buy back its own Shares.     24,090,956   10,029    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 
  Tel: +44 (0)20 3128 8193 
 

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END

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July 25, 2022 06:15 ET (10:15 GMT)

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