SVM UK Emerging Fund Plc - Result of AGM
ANNUAL GENERAL MEETING OF SVM
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.
___________________________________________________________________________ | | | | |Total Votes| | | | | |Discretionary|Cast |Votes | |Resolution |Votes for|Votes Against|Votes |(Excluding |Withheld| | | | | |Votes | | | | | | |Withheld) | | |________________|_________|_____________|_____________|___________|________| | |Receive the | | | | | | | |report and | | | | | | |1 |accounts for |1,743,922|51 |0 |1,743,973 |3.200 | | |the year | | | | | | | |ended 31 | | | | | | | |March 2023 | | | | | | |__|_____________|_________|_____________|_____________|___________|________| | |Approval of | | | | | | |2 |directors' |1,743,872|101 |0 |1,743.973 |3,200 | | |remuneration | | | | | | | |policy | | | | | | |__|_____________|_________|_____________|_____________|___________|________| | |Approval of | | | | | | |3 |directors' |1,743,872|101 |0 |1,743.973 |3,200 | | |remuneration | | | | | | | |report | | | | | | |__|_____________|_________|_____________|_____________|___________|________| |4 |Re-Appoint Mr|1,697,872|49,301 |0 |1,747,173 |- | | |P Dicks | | | | | | |__|_____________|_________|_____________|_____________|___________|________| |5 |Re-Appoint Mr|1,697,872|49,301 |0 |1,747,173 |- | | |I Gray | | | | | | |__|_____________|_________|_____________|_____________|___________|________| |6 |Re-Appoint Mr|1,697,872|49,301 |0 |1,747,173 |- | | |J Harris | | | | | | |__|_____________|_________|_____________|_____________|___________|________| |7 |Re-Appoint |1,743,922|51 |0 |1,743,973 |3,200 | | |the Auditors | | | | | | |__|_____________|_________|_____________|_____________|___________|________| | |Directors' | | | | | | |8 |authority to |1,681,872|62,101 |0 |1,743,973 |3,200 | | |allot shares | | | | | | |__|_____________|_________|_____________|_____________|___________|________| | |Authority to | | | | | | |9 |purchase own |1,747,122|51 |0 |1,747.173 |- | | |shares | | | | | | |__|_____________|_________|_____________|_____________|___________|________| | |Dis-apply | | | | | | |10|pre-emption |1,655,943|90,230 |0 |1,746,173 |1,000 | | |rights | | | | | | |__|_____________|_________|_____________|_____________|___________|________|
The total number of voting rights in the Company on
*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
A presentation on the Company is available on the Investment Manager's website at www.svmonline.co.uk
Enquiries:
