Life Settlement Assets PLC Result of AGM (1361C)
16 Junho 2021 - 9:52AM
UK Regulatory
TIDMLSAA
RNS Number : 1361C
Life Settlement Assets PLC
16 June 2021
LIFE SETTLEMENT ASSETS PLC
LEI: 2138003OL2VBXWG1BZ27
(the "Company" or "LSA")
Result of Annual General Meeting
LSA, a closed-ended investment company which manages portfolios
of whole and fractional interests in life settlement policies
issued by life insurance companies operating predominantly in the
United States, is pleased to announce that, at its annual general
meeting ("AGM") held earlier today, all of the resolutions proposed
in the notice of the AGM were duly passed on a poll.
Details of the voting on each Resolution at the AGM was as
follows:
TOTAL VOTES FOR TOTAL VOTES AGAINST
Resolution 1 9,996,198 Nil
---------------- --------------------
Resolution 2 9,996,198 Nil
---------------- --------------------
Resolution 3 9,996,198 Nil
---------------- --------------------
Resolution 4 9,996,198 Nil
---------------- --------------------
Resolution 5 9,996,198 Nil
---------------- --------------------
Resolution 6 9,996,198 Nil
---------------- --------------------
Resolution 7 9,996,198 Nil
---------------- --------------------
Resolution 8 9,996,198 Nil
---------------- --------------------
Resolution 9 9,996,198 Nil
---------------- --------------------
Resolution 10 9,996,198 Nil
---------------- --------------------
The full text of all of the resolutions can be found in the
Notice of Meeting, copies of which are available on the Company's
website at
https://www.lsaplc.com/investor-relations/company-reports/published-reports/
Adjournment of Class Meetings
Following the approval by Shareholders on 26 May 2021, the Class
B Ordinary Shares were merged into the Class A Ordinary Shares.
Therefore, at the date of the AGM the Company only had one class of
share and therefore the Class Meetings originally scheduled were
adjourned indefinitely.
For further information contact
Acheron Capital Limited (Investment Manager)
Jean-Michel Paul
020 7258 5990
Shore Capital (Financial Adviser and Broker)
Robert Finlay
020 7408 4090
ISCA Administration Services Limited
Company Secretary
Tel: 01392 487056
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END
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June 16, 2021 08:52 ET (12:52 GMT)
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