Life Settlement Assets PLC Result of Meeting (2333L)
29 Aprile 2020 - 8:00AM
UK Regulatory
TIDMLSAA TIDMLSAB TIDMLSAD TIDMLSAE
RNS Number : 2333L
Life Settlement Assets PLC
29 April 2020
Life Settlement Assets PLC
LEI: 2138003OL2VBXWG1BZ27
Results of General Meeting and Ordinary Share Class Meetings
Life Settlement Assets PLC (the "Company") today announces the
results of the General Meeting and the Class Meetings (the
"Meetings") the details of which were set out in the circular to
Shareholders published by the Company on 2 April 2020 (the
"Circular").
Result of Meetings
T he Company is pleased to announce that at the General Meeting
and Class Meetings for Class A, D and E Ordinary Shares held on 28
April 2020, each of the Special Resolutions proposed in the
circular were duly passed on a poll.
The votes cast in the poll were as follows:
Votes Votes Votes
For Against Withheld
Resolution
General Meeting 1 37,743,702 7,546,874 2,147,997
(83.34%) (16.66%)
Resolution
General Meeting 2 37,743,702 7,546,874 2,147,997
(83.34%) (16.66%)
Resolution
General Meeting 3 37,743,702 7,546,874 2,147,997
(83.34%) (16.66%)
Resolution
Class Meeting 1 24,882,749 7,546,874 2,147,997
A Ordinary
Shares (76.73% (23.27%)
Class Meeting Resolution 8,792,561 Nil Nil
1
D Ordinary (100%)
Shares
Class Meeting Resolution 1,551,761 Nil Nil
1
E Ordinary (100%)
Shares
Following the approval of Shareholders of all resolutions the
Company will re-designate Class D and E Ordinary Shares as Class A
Ordinary Shares and the assets and liabilities attributable to
Class D and E Ordinary Shares will be attributed to the Class A
Ordinary Shareholders in accordance with the Circular.
An application has been made to the London Stock Exchange for
the suspension of the D Ordinary Shares and the E Ordinary Shares
to be effective from 7:30 a.m. on 29 April 2020.
All capitalised terms in this announcement have the meaning
given to them in the Circular, unless otherwise defined herein.
Expected timetable
2020
Calculation Date 30 April
-----------------------
Record Date for the entitlement of D Close of business on
Ordinary Shareholders and E Ordinary 30 April
Shareholders to their new holdings of
A Ordinary Shares.
-----------------------
CREST accounts credited for revised 5 May
holdings of new A Ordinary Shares.
-----------------------
Expected despatch of share certificates Week commencing 11 May
for holdings of new A Ordinary Shares.
-----------------------
Notes:
Each of the times and dates in the above timetable is subject to
change and may be extended or brought forward without further
notice. The Company will notify investors of any such changes to
these times and dates by making an announcement via a Regulatory
Information Service.
References to times are to London times unless otherwise
stated
Enquiries:
Life Settlement Assets PLC
Michael Baines (Chairman)
020 7258 5990
Acheron Capital Limited (Investment Manager)
Jean-Michel Paul
020 7258 5990
Shore Capital (Financial Adviser and Broker)
Robert Finlay
020 7601 6115
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
ROMKKFBDFBKDNQB
(END) Dow Jones Newswires
April 29, 2020 02:00 ET (06:00 GMT)
Grafico Azioni Life Settlement Assets (LSE:LSAA)
Storico
Da Mar 2024 a Apr 2024
Grafico Azioni Life Settlement Assets (LSE:LSAA)
Storico
Da Apr 2023 a Apr 2024
