SVM UK Emerging Fund Plc - Result of AGM
08 Septiembre 2023 - 3:22AM
PR Newswire (US)
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 11 valid proxy forms representing just over 1.5 million
shares were lodged with the Registrars.
These shares represent approximately 26% of the issued share
capital of the Company and the votes were cast as
follows:-
Resolution
|
Votes for
|
Votes Against
|
Discretionary Votes
|
Total Votes Cast (Excluding Votes
Withheld)
|
Votes Withheld
|
1
|
Receive the report and accounts for the year ended 31 March
2022
|
1,536,799
|
3,251
|
0
|
1,540,050
|
0
|
2
|
Approval of directors' remuneration policy
|
1,491,749
|
45,101
|
0
|
1,536,850
|
3,200
|
3
|
Approval of directors' remuneration report
|
1,496,749
|
40,101
|
0
|
1,536,850
|
3,200
|
4
|
Re-Appoint Mr P Dicks
|
1,469,799
|
70,251
|
0
|
1,540,050
|
0
|
5
|
Re-Appoint Mr I Gray
|
1,464,799
|
70,251
|
0
|
1,535,050
|
5,000
|
6
|
Re-Appoint Mr J Harris
|
1,464,799
|
70,251
|
0
|
1,535,050
|
5,000
|
7
|
Re-Appoint The Auditors
|
1,531,799
|
51
|
0
|
1,531,850
|
8,200
|
8
|
Directors' authority to allot shares
|
1,486,749
|
45,101
|
0
|
1,531,850
|
8,200
|
9
|
Authority to purchase own shares
|
1,539,999
|
51
|
0
|
1,540,050
|
0
|
10
|
Dis-apply pre-emption rights
|
1,485,820
|
54,230
|
0
|
1,540,050
|
0
|
The total number of voting rights in the Company on 8 September 2023 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
8 September 2023
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