LIFE SETTLEMENT ASSETS PLC
LEI: 2138003OL2VBXWG1BZ27
(the "Company" or "LSA")
Result of Annual General Meeting
LSA, a closed-ended investment company which manages portfolios of whole and fractional interests in life settlement policies issued by life insurance companies operating predominantly in the United States, is pleased to announce that, at its annual general meeting ("AGM") held earlier today, all of the resolutions proposed in the notice of the AGM were duly passed on a poll.
Details of the voting on each Resolution at the AGM was as follows:
|
| TOTAL VOTES FOR | TOTAL VOTES AGAINST |
|
|
|
|
| Resolution 1 | 9,996,198 | Nil |
| Resolution 2 | 9,996,198 | Nil |
| Resolution 3 | 9,996,198 | Nil |
| Resolution 4 | 9,996,198 | Nil |
| Resolution 5 | 9,996,198 | Nil |
| Resolution 6 | 9,996,198 | Nil |
| Resolution 7 | 9,996,198 | Nil |
| Resolution 8 | 9,996,198 | Nil |
| Resolution 9 | 9,996,198 | Nil |
| Resolution 10 | 9,996,198 | Nil |
The full text of all of the resolutions can be found in the Notice of Meeting, copies of which are available on the Company's website at https://www.lsaplc.com/investor-relations/company-reports/published-reports/
Adjournment of Class Meetings
Following the approval by Shareholders on 26 May 2021, the Class B Ordinary Shares were merged into the Class A Ordinary Shares. Therefore, at the date of the AGM the Company only had one class of share and therefore the Class Meetings originally scheduled were adjourned indefinitely.
For further information contact
Acheron Capital Limited (Investment Manager)
Jean-Michel Paul
020 7258 5990
Shore Capital (Financial Adviser and Broker)
Robert Finlay
020 7408 4090
ISCA Administration Services Limited
Company Secretary
Tel: 01392 487056
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