LSAA Life Settlement Assets Plc

TIDMLSAA TIDMLSAB

RNS Number : 8900R

Life Settlement Assets PLC

02 July 2020

LIFE SETTLEMENT ASSETS PLC

LEI: 2138003OL2VBXWG1BZ27

(the "Company" or "LSA")

Result of 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 the class meeting for B Ordinary Shares held earlier today, the resolution proposed in the notice for Class B Ordinary Shareholders was duly passed on a poll.

Voting at the class meeting for the B Ordinary Shareholders was as follows:

 
                TOTAL VOTES FOR   TOTAL VOTES AGAINST 
 
 Resolution 1   523,979           -- 
               ----------------  -------------------- 
 

The full text of the resolution 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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July 02, 2020 08:30 ET (12:30 GMT)

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