Result of AGM

ANNUAL GENERAL MEETING OF SVM UK EMERGING FUND PLC  - 13 SEPTEMBER 2013
             

The Company announces that, at the Annual General Meeting held today, all 11
resolutions put to shareholders were duly passed including special resolutions
8 and 9.

The level of proxies received for each of these Resolutions is indicated below.

A total of 8 proxy forms representing over 1.5 million shares were lodged with
the Registrars. These shares represent approximately 26% of the issued share
capital of the Company and the votes were cast as follows:-

Resolution               Votes for Votes   Discretionary Total Votes   Votes     
                                   Against Votes         Cast          Withheld  
                                                         (Excluding              
                                                         Votes                   
                                                         Withheld)               
                                                                                 
1  Receive the report    1,572,548 802     0             1,573,350     15,737    
   and accounts for the                                                          
   year ended 31 March                                                           
   2013                                                                          
                                                                                 
2  Approval of           1,547,190 26,160  0             1,573,350     15,737    
   directors'                                                                    
   remuneration report                                                           
                                                                                 
3  Re-appoint Mr P Dicks 1,547,172 18,490  0             1,565,662     23,425    
                                                                                 
4  Re-appoint Mr R       1,547,172 18,490  0             1,565,662     23,425    
   Bernstein                                                                     
                                                                                 
5  Re-appoint Mr A       1,547,172 18,490  0             1,565,662     23,425    
   Puckridge                                                                     
                                                                                 
6  Re-appointment of     1,564,860 802     0             1,565,662     23,425    
   auditors                                                                      
                                                                                 
7  Directors' authority  1,588,286 802     0             1,589,088     0         
   to allot shares                                                               
                                                                                 
8  Dis-apply pre-emption 1,554,713 10,949  0             1,565,662     23,425    
   rights                                                                        
                                                                                 
9  Authority to purchase 1,588,286 802     0             1,589,088     0         
   own shares                                                                    
                                                                                 
10 Change the benchmark  1,559,268 24,228  0             1,583,496     5,591     
                                                                                 
11 Change investment     1,564,860 24,228  0             1,589,088     0         
   objective                                                                     

The total number of shares in issue on 13 September 2013 was 6,005,000.

A vote 'Withheld' is not a vote in law and therefore is not counted in the
calculation of the proportion of votes 'For' and 'Against' a resolution

In accordance with the UK Listing Authority's Listing Rule 9.6.2, copies of the
resolutions have been submitted to the National Storage Mechanism and will
shortly be available for inspection at www.morningstar.co.uk/uk/nsm

Enquiries:


Bridgette McDonald 0131 718 5602
SVM Asset Management Limited
13 September 2013