Result of AGM

RNS Number : 4443T

Axiom European Financial Debt Fd Ld

03 July 2018

 

3 July 2018

Axiom European Financial Debt Fund Limited

(the "Company")

Result of AGM

At the Company's Annual General Meeting ("AGM") held earlier today, all resolutions were passed. Votes were received for 21,365,705 Ordinary Shares, representing 25.37% of the Company's share register. The resolutions put forward at the AGM and the votes cast are detailed below:

Resolution		For	Against	Abstain	Result
Ordinary Resolution 1	To receive and, if thought fit, to accept the Company's audited financial statements for the year ended 31 December 2017, together with the Directors' report and the auditors' report on those statements.	21,365,705	0	0	Resolution carried
Ordinary Resolution 2	To approve the Remuneration Report for the year ended 31 December 2017.	21,365,705	0	0	Resolution carried
Ordinary Resolution 3	To re-elect Ernst & Young LLP as auditor of the Company until the conclusion of the next annual general meeting.	21,365,705	0	0	Resolution carried
Ordinary Resolution 4	To authorise the Company's Audit Committee to determine the remuneration of the auditor.	21,365,705	0	0	Resolution carried
Ordinary Resolution 5	To re-elect William Scott as a director of the Company.	21,365,705	0	0	Resolution carried
Ordinary Resolution 6	To re-elect John Renouf as a director of the Company.	21,365,705	0	0	Resolution carried
Ordinary Resolution 7	To re-elect Max Hilton as a director of the Company.	21,365,705	0	0	Resolution carried
Ordinary Resolution 8	To authorise the Company to buy back its own Shares.	21,365,705	0	0	Resolution carried

For further information please contact:

Axiom Alternative Investments SARL David Benamou, Managing Partner Jerome Legras, Managing Partner Tel: + 44 (0)20 3807 0670

MHP Communications (Financial PR Adviser) Charles Hirst / Reg Hoare / Giles Robinson Tel:  [phone]

 

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