Result of AGM

RNS Number : 4835R

SME Loan Fund PLC (The)

09 December 2016

 

The SME Loan Fund plc (the "Company")

9 December 2016

Result of AGM

The Board of Directors of the Company confirm that at the Annual General Meeting held today the following resolutions were duly passed.

Ordinary Resolution 1	To receive annual report and accounts.
	29,829,777 shares representing 56.65% of the shares in issue voted and all were voting in favour of the resolution
Ordinary Resolution 2	To approve Directors' Remuneration Policy.
	29,829,777 shares representing 56.65% of the shares in issue voted and 29,827,077 shares were voting in favour of the resolution, 99.99% and 2,700 shares were voting against, 0.01%
Ordinary Resolution 3	To approve Directors' Remuneration Report.
	29,829,777 shares representing 56.65% of the shares in issue voted and all were voting in favour of the resolution
Ordinary Resolution 4	To re-elect RSM UK Audit LLP as auditor.
	29,829,777 shares representing 56.65% of the shares in issue voted and 29,827,077 shares were voting in favour of the resolution, 99.99% and 2,700 shares were voting against, 0.01%.
Ordinary Resolution 5	To authorise Audit and Valuation Committee to determine auditor's remuneration.
	29,829,777 shares representing 56.65% of the shares in issue voted and all were voting in favour of the resolution
Ordinary Resolution 6	To re-elect Kenneth Hillen as a Director.
	29,829,777 shares representing 56.65% of the shares in issue voted and all were voting in favour of the resolution
Ordinary Resolution 7	To re-elect Richard Hills as a Director.
	29,829,777 shares representing 56.65% of the shares in issue voted and all were voting in favour of the resolution
Ordinary Resolution 8	To re-elect David Stevenson as a Director.
	29,829,777 shares representing 56.65% of the shares in issue voted and all were voting in favour of the resolution
	As Special Business
Ordinary Resolution 9	To authorise allotment of shares representing 10% of the Company's issued Ordinary Share capital.
	29,829,777 shares representing 56.65% of the shares in issue voted and 29,827,077 shares were voting in favour of the resolution, 99.99% and 2,700 shares were voting against, 0.01%.
Ordinary Resolution 10	To disapply pre-emption rights in respect of allotment of shares and sales of shares from treasury representing 10% of the Company's issued Ordinary Share capital.
	29,829,777 shares representing 56.65% of the shares in issue voted and all were voting in favour of the resolution
Ordinary Resolution 11	To authorise market purchases by the Company of shares representing 14.99% of the Company's issued Ordinary Share capital
	29,829,777 shares representing 56.65% of the shares in issue voted and all were voting in favour of the resolution.
Enquiries to: Elysium Fund Management Limited [e-mail] tel: [phone] Amberton Asset Management Limited Graham Glass [e-mail] tel: [phone] Cantor Fitzgerald Europe Sue Inglis tel: [phone] www.thesmeloanfund.com

 

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