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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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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June 17, 2020 10:10 ET (14:10 GMT)

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