Sure Ventures PLC Result of Annual General Meeting (5301O)
02 Ottobre 2019 - 01:17PM
UK Regulatory
TIDMSURE
RNS Number : 5301O
Sure Ventures PLC
02 October 2019
NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR
INDIRECTLY, IN OR INTO THE UNITED STATES, ANY MEMBER STATE OF THE
EUROPEAN ECONOMIC AREA (OTHER THAN THE UNITED KINGDOM), CANADA,
AUSTRALIA, THE REPUBLIC OF SOUTH AFRICA OR JAPAN OR ANY OTHER
JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE
UNLAWFUL.
Sure Ventures Plc (the "Company")
Result of Annual General Meeting
The Company announces that at the Annual General Meeting ("AGM")
of the Company held on 30th September 2019, all the Resolutions
contained in the Notice of the AGM were duly passed on a show of
hands.
The total number of shares in issue at 2pm on 30(th) of
September 2019 was 4,869,956 ordinary shares. 397,714 were voted on
representing an 8.17% of voting capital being instructed.
Copies of all special resolutions numbered 11 to 12 will be made
available for inspection from the National Storage Mechanism,
situated at: http://www.morningstar.co.uk/uk/nsm.
The results of the AGM will be available shortly on the
Company's website at www.sureventuresplc.com/documents
For further information about this announcement please
contact:
Apex Fund Services (Ireland)
Ltd +353 156 79210
Company Secretary
Shard Capital AIFM LLP +44 (0) 207 186 9914
AIFM
Shard Capital Partners LLP +44 (0) 207 186 9914
Placing Agent
Computershare Investor Services
PLC +44 (0) 370 707 4023
Registrar
Dated 02/10/2019
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
RAGEAFEAEFDNFFF
(END) Dow Jones Newswires
October 02, 2019 07:17 ET (11:17 GMT)
Grafico Azioni Sure Ventures (LSE:SURE)
Storico
Da Feb 2024 a Mar 2024
Grafico Azioni Sure Ventures (LSE:SURE)
Storico
Da Mar 2023 a Mar 2024