Life Settlement Assets PLC Result of AGM (2790Q)
17 Giugno 2020 - 04:10PM
UK Regulatory
TIDMLSAA TIDMLSAB
RNS Number : 2790Q
Life Settlement Assets PLC
17 June 2020
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") and the class meeting for A Ordinary Shares held
earlier today, all of the resolutions proposed in the notice of the
AGM and notice for Class A Ordinary Shareholders 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 18,991,044 --
---------------- --------------------
Resolution 2 18,991,044 --
---------------- --------------------
Resolution 3 18,991,044 --
---------------- --------------------
Resolution 4 16,843,047 2,147,997
---------------- --------------------
Resolution 5 18,991,044 --
---------------- --------------------
Resolution 6 16,843,047 2,147,997
---------------- --------------------
Resolution 7 18,991,044 --
---------------- --------------------
Resolution 8 18,991,044 --
---------------- --------------------
Resolution 9 18,991,044 --
---------------- --------------------
Resolution 10 18,991,044 --
---------------- --------------------
Resolution 11 18,991,044 --
---------------- --------------------
Resolution 12 18,991,044 --
---------------- --------------------
Resolution 13 18,991,044 --
---------------- --------------------
Voting at the class meeting for the A Ordinary Shareholders was
as follows:
TOTAL VOTES FOR TOTAL VOTES AGAINST
Resolution 1 17,121,483 --
---------------- --------------------
The meeting for Class B Ordinary Shareholders did not have the
required quorum as stated in the Company's Articles of Association
and has therefore been adjourned until Thursday 2 July at 11.55am
to be held at the Offices of Acheron Capital, 4(th) Floor, 115 Park
Street, London W1K 7AP. As stated in the notice of meeting for the
original meeting Shareholders are requested to vote through the
Registrars portal at www.signalshares.com and not to attend the
meeting venue in person.
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/reports-company-literature/
.
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 17, 2020 10:10 ET (14:10 GMT)
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