Result of AGM

RNS Number : 7058F

Axiom European Financial Debt Fd Ld

19 July 2021

 

19 July 2021

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 26,652,810 Ordinary Shares, representing 29.02% 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.	26,650,310	0	2,500	Resolution carried
Ordinary Resolution 2	To approve the Remuneration Report for the year ended 31 December 2020.	26,624,284	28,526	0	Resolution carried
Ordinary Resolution 3	To re-elect Grant Thornton Limited as auditor of the Company until the conclusion of the next annual general meeting.	26,620,868	27,529	4,413	Resolution carried
Ordinary Resolution 4	To authorise the Company's Audit Committee to determine the remuneration of the auditor.	26,634,979	17,831	0	Resolution carried
Ordinary Resolution 5	To re-elect William Scott as a director of the Company.	26,324,810	328,000	0	Resolution carried
Ordinary Resolution 6	To re-elect John Renouf as a director of the Company.	26,650,310	2,500	0	Resolution carried
Ordinary Resolution 7	To re-elect Max Hilton as a director of the Company.	26,650,310	2,500	0	Resolution carried
Special Resolution 8	To dis-apply pre-emption rights	26,620,310	32,500	0	Resolution carried
Special Resolution 9	To authorise the Company to buy back its own Shares.	26,627,781	25,029	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 / James Bavister / Charles Hirst / Charlotte Anstey Tel:  [phone]

 

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