Result of AGM

RNS Number : 6180T
Axiom European Financial Debt Fd Ld
25 July 2022
 

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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