Sure Ventures PLC Result of Annual General Meeting

Data : 02/10/2019 @ 13:17
Fonte : UK Regulatory (RNS & others)
Titolo : Sure Ventures Plc (SURE)
Quotazione : 102.5  0.0 (0.00%) @ 09:00
Quotazione Sure Ventures Grafico

Sure Ventures PLC Result of Annual General Meeting

Grafico Azioni Sure Ventures (LSE:SURE)
Storico

3 Mesi : Da Set 2019 a Dic 2019

Clicca qui per i Grafici di Sure Ventures

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NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, ANY MEMBER STATE OF THE EUROPEAN ECONOMIC AREA (OTHER THAN THE UNITED KINGDOM),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)

La tua Cronologia
BIT
BMPS
Monte Pasc..
BITI
FTSEMIB
FTSE Mib
BIT
UCG
Unicredit
NASDAQ
AAPL
Apple
FX
EURUSD
Euro vs Do..
Le azioni che visualizzerai appariranno in questo riquadro, così potrai facilmente tornare alle quotazioni di tuo interesse.

Registrati ora per creare la tua watchlist personalizzata in tempo reale streaming.

Per accedere al tempo reale push di Borsa è necessario registrarsi.

Accedendo ai servizi offerti da ADVFN, ne si accettano le condizioni generali Termini & Condizioni

P: V:it D:20191215 11:39:28