Directorate Change
04 Julho 2011 - 9:54AM
UK Regulatory
TIDMSVU
SVM UK Active Fund PLC
Directorate Changes
4 July 2011
Following the realisation of the investment portfolio, save for one unquoted
company, SVM Asset Management Limited's investment management agreement has
been terminated and the following changes have occurred to the Board of SVM UK
Active Fund PLC (the `Company').
Steve Miller and Nicole Murphey have been appointed, effective on 4 July 2011,
as non-executive directors to the Company.
Mark Powell, Richard Brooman, Fred Carr, John Lloyd and Colin McLean have all
resigned from the Board, with effect from close of business today.
The details of the present and past directorships/partnerships of each of Steve
Miller (aged 58) and Nicole Murphey (aged 34) are set out below:
Steve Miller Nicole Murphey
Present Past Present Past
Fund Boulder Total Summer Park Home
Administrative Return Fund, Inc. Owners Association
Services, LLC
Alaska Trust Boulder Growth &
Company Income Fund, Inc.
Cyrun Finance, The Denali Fund,
Ltd. Inc.
Boulder Investment The First
Advisers, LLC Opportunity Fund,
Inc.
Rocky Mountain
Advisers, LLC
Stewart Investment
Advisers
Save as set out below, neither of the Directors:
(i) has any unspent convictions in relation to indictable offences; or
(ii) has been bankrupt or entered into an individual voluntary arrangement; or
(iii) was a director of any company at the time of or within 12 months
preceding any receivership, compulsory liquidation, creditors' voluntary
liquidation, administration, company voluntary arrangement or any composition
or arrangement with that company's creditors generally or with any class of its
creditors; or
(iv) has been a partner in a partnership at the time of or within 12 months
preceding any compulsory liquidation, administration or partnership voluntary
arrangement of such partnership; or
(v) has had his assets the subject of any receivership or has been a partner of
a partnership at the time of or within 12 months preceding any assets thereof
being the subject of a receivership; or
(vi) has been subject to any public criticism by any statutory or regulatory
authority (including any recognised professional body) or has ever been
disqualified by a court from acting as a director of a company or from acting
in the management or conduct of the affairs of a company.
For further information, please contact:
SVM UK Active Fund PLC
Tel: 0131 226 6699
Fairfax I.S. PLC (Financial Adviser and Broker)
David Floyd/Andrew Cox
Tel: 020 7598 5368
END
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