Result of AGM

RNS Number : 4896M

Axiom European Financial Debt Fd Ld

11 May 2020

 

11 May 2020

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 14,340,616 Ordinary Shares, representing 15.61% 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 2020, together with the Directors' report and the auditors' report on those statements.	14,340,616	0	0	Resolution carried
Ordinary Resolution 2	To approve the Remuneration Report for the year ended 31 December 2019.	14,340,616	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.	14,340,616	0	0	Resolution carried
Ordinary Resolution 4	To authorise the Company's Audit Committee to determine the remuneration of the auditor.	14,340,616	0	0	Resolution carried
Ordinary Resolution 5	To re-elect William Scott as a director of the Company.	14,340,616	0	0	Resolution carried
Ordinary Resolution 6	To re-elect John Renouf as a director of the Company.	14,340,616	0	0	Resolution carried
Ordinary Resolution 7	To re-elect Max Hilton as a director of the Company.	14,340,616	0	0	Resolution carried
Special Resolution 8	To dis-apply pre-emption rights	14,340,616	0	0	Resolution carried
Special Resolution 9	To authorise the Company to buy back its own Shares.	14,340,616	0	0	Resolution carried

A copy of the resolutions passed at the AGM has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

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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