Sure Ventures PLC
Results of AGM
Sure Ventures is a London listed venture capital fund which invests in early stage software companies in the rapidly growing technology areas of Augmented reality ('AR'), Virtual reality ('VR'), Internet of Things ('IoT') and Artificial Intelligence (AI). The results of the AGM held on the 15th of September 2021 are as follows:
-All resolutions contained in the notice of the AGM were duly passed on a show of hands
-The total number of shares in issue as at 4:30pm on the 14th of September 2021 stood at 6,013,225 shares. Votes were received in respect of 1,146,138 shares and represented a 19.06% turn out.
Copies of all special resolutions numbered 10 to 11 will be made available for inspection from the National Storage Mechanism, situated at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
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
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| Shard Capital AIFM LLP | +44 (0) 207 186 9914 |
| AIFM |
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| Shard Capital Partners LLP | +44 (0) 207 186 9914 |
| Placing Agent |
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| Computershare Investor Services PLC | +44 (0) 370 707 4023 |
| Registrar |
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