SVM UK EMERGING FUND PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 15, 2017

National Storage Mechanism | Additional information

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SVM UK Emerging Fund Plc - Result of AGM

PR Newswire

London, September 15

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 12 proxy forms representing over 1.3 million shares were lodged with the Registrars.  These shares represent approximately 22% 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 2017	1,333,094	51	0	1,333,145	3,200
2	Approval of directors’ remuneration policy	1,333,094	51	0	1,333,145	3,200
3	Approval of directors’ remuneration report	1,333,094	51	0	1,333,145	3,200
4	Re-appoint Mr P Dicks	1,333,094	3,251	0	1,336,345	0
5	Re-appoint Mr R Bernstein	1,333,094	3,251	0	1,336,345	0
6	Re-appoint Mr A Puckridge	1,333,094	3,251	0	1,336,345	0
7	Re-appointment of auditors	1,305,286	51	0	1,305,337	31,008
8	Directors’ authority to allot shares	1,333,094	51	0	1,333,145	3,200
9	Authority to purchase own shares	1,333,094	51	0	1,333,145	3,200
10	Dis-apply pre-emption rights	1,305,286	51	0	1,305,337	31,008

The total number of shares in issue on 15 September 2017 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:

Diane Miller 0131 718 5618

SVM Asset Management Limited

15 September 2017