TIDMLIT

RNS Number : 4557D

Litigation Capital Management Ltd

28 October 2020

28 October 2020

Litigation Capital Management Limited

("LCM" or the "Company")

Notice of Annual General Meeting

Litigation Capital Management Limited (AIM:LIT), an alternative asset manager specialising in dispute financing solutions internationally, announces that the Annual General Meeting ("AGM") for the year ended 30 June 2020 will be held in Sydney on 19 November 2020 at 9.00am AEDT (UK - 10.00pm GMT on 18 November 2020).

As a London-listed company headquartered in Australia, this meeting is being held at a time which allows LCM to both comply with the Australians Corporations Act whilst also allowing UK investors to participate in the meeting.

LCM is focussed on ensuring the health and safety of all shareholders whilst maximising the opportunity for shareholders to participate in the AGM. Therefore, LCM will hold the meeting both online and in person, at the offices of Piper Alderman Lawyers, Level 23, Governor Macquarie Tower, 1 Farrer Place, Sydney NSW 2000.

LCM strongly encourages shareholders to participate online. All key information relating to AGM including details of how to a pre-register and the Notice of AGM and Explanatory Memorandum can be found at website ( http://www.lcmfinance.com/shareholders/ ). Shareholders are able to access the virtual AGM using the following link: https://agmlive.link/LCA20 .

LCM invites shareholders to submit questions in advance of the AGM by emailing them to lcm@almapr.co.uk . Questions should be submitted by 10:00 am GMT on 12 November 2020.

Enquiries

 
 Litigation Capital Management      c/o Alma PR 
 Patrick Moloney, Chief Executive 
  Officer 
 
 Canaccord (Nomad and Joint         Tel: 020 7523 8000 
  Broker) 
 Bobbie Hilliam 
 
 Investec Bank plc (Joint Broker)   Tel: 020 7597 5970 
 David Anderson 
 
 Alma PR                            Tel: 020 3405 0205 
 Justine James                      LCM@almapr.co.uk 
  Rebecca Sanders-Hewett 
 Susie Hudson 
  Kieran Breheny

NOTES TO EDITORS

Litigation Capital Management (LCM) is an alternate asset manager specialising in disputes financing solutions internationally, which operates two business models. The first is direct investments made from LCM's permanent balance sheet capital and the second is third party fund management. Under those two business models, LCM currently pursues three investment strategies: Single-case funding, Portfolio funding and Acquisitions of claims. LCM generates its revenue from both its direct investments and also performance fees through asset management.

LCM has an unparalleled track record driven by disciplined project selection and robust risk management.

Currently headquartered in Sydney, with offices in London, Singapore, Brisbane and Melbourne, LCM listed on AIM in December 2018, trading under the ticker LIT.

www.lcmfinance.com

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END

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October 28, 2020 03:00 ET (07:00 GMT)

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