Result of AGM

RNS Number : 8334B

Axiom European Financial Debt Fd Ld

06 April 2017

 

6 April 2017

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 8,578,498 Ordinary Shares, representing 14.08% 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 period from 7 October 2015 (date of incorporation) to 31 December 2016, together with the Directors' report and the auditors' report on those statements.	8,578,498	0	0	Resolution carried
Ordinary Resolution 2	To approve the Remuneration Report for the period from 7 October 2015 (date of incorporation) to 31 December 2016.	8,578,498	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.	8,578,498	0	0	Resolution carried
Ordinary Resolution 4	To authorise the Company's Audit Committee to determine the remuneration of the auditors.	8,578,498	0	0	Resolution carried
Ordinary Resolution 5	To re-elect William Scott as a director of the Company.	8,578,498	0	0	Resolution carried
Ordinary Resolution 6	To re-elect John Renouf as a director of the Company.	8,578,498	0	0	Resolution carried
Ordinary Resolution 7	To re-elect Max Hilton as a director of the Company.	8,578,498	0	0	Resolution carried
Ordinary Resolution 8	To authorise the Company to buy back its own Shares.	8,578,498	0	0	Resolution carried
Ordinary Resolution 9	To amend the Company's investment policy.	8,578,498	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) Reg Hoare / Giles Robinson / Ollie Hoare / Rachel Cohen Tel:  [phone]

 

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