Result of AGM

RNS Number : 7192F

Axiom European Financial Debt Fd Ld

16 July 2019

 

16 July 2019

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. Valid proxies were received for 31,500,934 Ordinary Shares, representing 34.29% 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 2018, together with the Directors' report and the auditors' report on those statements.	31,500,934	0	0	Resolution carried
Ordinary Resolution 2	To approve the Remuneration Report for the year ended 31 December 2018.	31,500,934	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.	31,500,934	0	0	Resolution carried
Ordinary Resolution 4	To authorise the Company's Audit Committee to determine the remuneration of the auditor.	30,950,934	550,000	0	Resolution carried
Ordinary Resolution 5	To re-elect William Scott as a director of the Company.	31,500,934	0	0	Resolution carried
Ordinary Resolution 6	To re-elect John Renouf as a director of the Company.	31,500,934	0	0	Resolution carried
Ordinary Resolution 7	To re-elect Max Hilton as a director of the Company.	31,500,934	0	0	Resolution carried
Ordinary Resolution 8	To authorise the Company to buy back its own Shares.	31,500,934	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
Winterflood Securities Limited Neil Morgan / Joe Winkley Tel: [phone]
MHP Communications (Financial PR Adviser) Reg Hoare / Giles Robinson / Charles Hirst Tel:  [phone]

 

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