SVM UK EMERGING FUND PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 11, 2020

National Storage Mechanism | Additional information

SVM UK Emerging Fund Plc - Result of AGM

PR Newswire

London, September 11

ANNUAL GENERAL MEETING OF SVM UK EMERGING FUND PLC

The Company announces that, at the Annual General Meeting held today, all 11 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 14 valid proxy forms representing just under 1.4 million shares were lodged with the Registrars.  These shares represent approximately 23% 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 2020	1,391,132	1,126	924	1,393,182	3,200
2	Approval of directors’ remuneration policy	1,388,371	3,887	924	1,393,182	3,200
3	Approval of directors’ remuneration report	1,388,371	3,887	924	1,393,182	3,200
4	Re-Appoint Mr P Dicks	1,385,630	4,376	924	1,390,930	5,452
5	Re-Appoint Mr I Gray	1,363,274	28,984	924	1,393,182	3,200
6	Re-Appoint Mr J Harris	1,363,274	1,176	924	1,365,374	31,008
7	Re-Appoint The Auditors	1,363,324	28,934	924	1,393,182	3,200
8	Directors’ authority to allot shares	1,363,324	1,126	924	1,365,374	31,008
9	Authority to purchase own shares	1,391,132	1,126	924	1,393,182	3,200
10	Dis-apply pre-emption rights	1,363,274	28,984	924	1,393,182	3,200
11	Continue five years	1,351,132	44,326	924	1,396,382	0

The total number of voting rights in the Company on 11 September 2020 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

11 September 2020