ANNUAL GENERAL MEETING OF SVM UK EMERGING FUND PLC - 13 SEPTEMBER 2013
The Company announces that, at the Annual General Meeting held today, all 11
resolutions put to shareholders were duly passed including special resolutions
8 and 9.
The level of proxies received for each of these Resolutions is indicated below.
A total of 8 proxy forms representing 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 Discretionary Total Votes Votes
Against Votes Cast Withheld
(Excluding
Votes
Withheld)
1 Receive the report 1,572,548 802 0 1,573,350 15,737
and accounts for the
year ended 31 March
2013
2 Approval of 1,547,190 26,160 0 1,573,350 15,737
directors'
remuneration report
3 Re-appoint Mr P Dicks 1,547,172 18,490 0 1,565,662 23,425
4 Re-appoint Mr R 1,547,172 18,490 0 1,565,662 23,425
Bernstein
5 Re-appoint Mr A 1,547,172 18,490 0 1,565,662 23,425
Puckridge
6 Re-appointment of 1,564,860 802 0 1,565,662 23,425
auditors
7 Directors' authority 1,588,286 802 0 1,589,088 0
to allot shares
8 Dis-apply pre-emption 1,554,713 10,949 0 1,565,662 23,425
rights
9 Authority to purchase 1,588,286 802 0 1,589,088 0
own shares
10 Change the benchmark 1,559,268 24,228 0 1,583,496 5,591
11 Change investment 1,564,860 24,228 0 1,589,088 0
objective
The total number of shares in issue on 13 September 2013 was 6,005,000.
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
Enquiries:
Bridgette McDonald 0131 718 5602
SVM Asset Management Limited
13 September 2013