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| Date | 23 Jun 2022 |
| Time | 16:22:39 |
| Category | AGMs and other meetings |
| ID | 0229Q |
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 Poll on each Resolution at the AGM was as follows:
|
|
TOTAL VOTES FOR |
TOTAL VOTES AGAINST |
|
|
|
|
|
Resolution 1 |
32,011,952 |
Nil |
|
Resolution 2 |
31,217,262 |
794,690 |
|
Resolution 3 |
31,217,262 |
794,690 |
|
Resolution 4 |
31,217,262 |
794,690 |
|
Resolution 5 |
31,217,262 |
794,690 |
|
Resolution 6 |
31,217,262 |
794,690 |
|
Resolution 7 |
32,011,952 |
Nil |
|
Resolution 8 |
32,011,952 |
Nil |
|
Resolution 9 |
31,217,262 |
794,690 |
|
Resolution 10 |
31,217,262 |
794,690 |
|
Resolution 11 |
32,011,952 |
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/
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