AGM Results

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 3 proxy forms representing over 1.1 million shares were lodged with
the Registrars. These shares represent approximately 19% 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    1,161,000 0       0             1,161,000     0         
   and accounts for the                                                          
   year ended 31 March                                                           
   2014                                                                          
                                                                                 
2  Approval of           1,161,000 0       0             1,161,000     0         
   directors'                                                                    
   remuneration policy                                                           
                                                                                 
3  Approval of           1,161,000 0                     1,161,000     0         
   directors'                                                                    
   remuneration report                                                           
                                                                                 
4  Re-appoint Mr P Dicks 1,161,000 0       0             1,161,000     0         
                                                                                 
5  Re-appoint Mr R       1,161,000 0       0             1,161,000     0         
   Bernstein                                                                     
                                                                                 
6  Re-appoint Mr A       1,161,000 0       0             1,161,000     0         
   Puckridge                                                                     
                                                                                 
7  Appointment of        1,161,000 0       0             1,161,000     0         
   auditors                                                                      
                                                                                 
8  Directors' authority  1,161,000 0       0             1,161,000     0         
   to allot shares                                                               
                                                                                 
9  Dis-apply pre-emption 1,161,000 0       0             1,161,000     0         
   rights                                                                        
                                                                                 
10 Authority to purchase 1,161,000 0       0             1,161,000     0         
   own shares                                                                    

The total number of shares in issue on 12 September 2014 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
12 September 2014