Result of AGM
Source: RNS
25 July 2022
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 24,100,985 Ordinary Shares, representing 26.24% 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 2021, together with the Directors' report and the auditors' report on those statements.
|
23,775,485 |
325,500 |
0 |
Resolution carried |
|
Ordinary Resolution 2 |
To approve the Remuneration Report for the year ended 31 December 2021.
|
24,087,459 |
13,526 |
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.
|
24,093,075 |
3,497 |
4,413 |
Resolution carried |
|
Ordinary Resolution 4 |
To authorise the Company's Board of Directors to determine the remuneration of the auditor.
|
24,097,488 |
3,497 |
0 |
Resolution carried |
|
Ordinary Resolution 5 |
To re-elect William Scott as a director of the Company.
|
24,098,485 |
2,500 |
0 |
Resolution carried |
|
Ordinary Resolution 6 |
To re-elect John Renouf as a director of the Company.
|
24,092,485 |
8,500
|
0
|
Resolution carried |
|
Ordinary Resolution 7 |
To re-elect Max Hilton as a director of the Company.
|
23,772,985 |
2,500 |
325,500 |
Resolution carried |
|
Special Resolution 8
|
To dis-apply pre-emption rights
|
24,073,085 |
22,500 |
5,400 |
Resolution carried |
|
Special Resolution 9 |
To authorise the Company to buy back its own Shares.
|
24,090,956 |
10,029 |
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: +44 (0)20 3100 0000 |
|
|
|
MHP Communications (Financial PR Adviser) Reg Hoare / James Bavister / Charles Hirst Tel: +44 (0)20 3128 8193 |
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