SVM Svm Uk Emerging Fund Plc

 
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 13 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 Against Discretionary Total Votes     Votes Withheld 
                                                      Votes         Cast (Excluding 
                                                                    Votes Withheld) 
 
1  Receive the report and   1,507,701   51            924           1,508,676       0 
   accounts for the year 
   ended 31 March 2020 
 
2  Approval of directors'   1,479,843   101           924           1,480,868       27,808 
   remuneration policy 
 
3  Approval of directors'   1,479,843   101           924           1,480,868       27,808 
   remuneration report 
 
4  Re-Appoint Mr P Dicks    1,449,843   57,909        924           1,508,676       0 
 
5  Re-Appoint Mr I Gray     1,507,651   101           924           1,508,676       0 
 
6  Re-Appoint Mr J Harris   1,507,651   101           924           1,508,676       0 
 
7  Re-Appoint the Auditors  1,479,893   27,859        924           1,508,676       0 
 
8  Directors' authority to  1,449,843   30,101        924           1,480,868       27,808 
   allot shares 
 
9  Authority to purchase    1,507,701   51            924           1,508,676       0 
   own shares 
 
10 Dis-apply pre-emption    1,449,843   30,101        924           1,480,868       27,808 
   rights 
 
The total number of voting rights in the Company on 10 September 2021 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 have been submitted to the National Storage Mechanism and will 
shortly be available for inspection at www.morningstar.co.uk/uk/nsm 
 
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 
 
10 September 2021 
 
 
 
END 
 
 

(END) Dow Jones Newswires

September 10, 2021 07:31 ET (11:31 GMT)

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