SURE Sure Ventures Plc

TIDMSURE

RNS Number : 3879X

Sure Ventures PLC

28 August 2020

Sure Ventures plc (the "Company")

NOTICE OF ANNUAL GENERAL MEETING ("AGM")

The Company announces that the Annual Report and Audited Financial Statements for the year ended 31 March 2020 have been posted to those shareholders who elected to receive hard copies. The Notice convening the Company's AGM and the Proxy form were also posted to all shareholders.

The AGM of the Company will be hosted at 2pm at Shard Capital Partners LLP, 23(rd) Floor, 20 Fenchurch Street, London EC3M 3BY on 24(th) of September 2020 and on request a Zoom link will be provided for people wishing to join the meeting. Please email gareth.burchell@shardcapital.com.

Copies of the Audited Annual Financial Statements and Notice of AGM may be obtained on request from the Company's registered office, 23(rd) Floor, 20 Fenchurch Street, London EC3M 3BY and have been submitted to the National Storage Mechanism.

A copy of the Company's Audited Financial Statements and AGM Notice are available on the Company's website at www.sureventuresplc.com/documents.

For further information about this announcement please contact:

Apex Fund Services (Ireland) Ltd

Company Secretary

Tel: +353 1 56 79 210

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August 28, 2020 02:00 ET (06:00 GMT)

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