Litigation Capital Management Ltd Notice of Annual General Meeting
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
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
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 firstname.lastname@example.org . Questions should be
submitted by 10:00 am GMT on 12 November 2020.
Litigation Capital Management c/o Alma PR
Patrick Moloney, Chief Executive
Canaccord (Nomad and Joint Tel: 020 7523 8000
Investec Bank plc (Joint Broker) Tel: 020 7597 5970
Alma PR Tel: 020 3405 0205
Justine James LCM@almapr.co.uk
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.
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(END) Dow Jones Newswires
October 28, 2020 03:00 ET (07:00 GMT)