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Life Settlement Assets PLC (LSA) held its Annual General Meeting on 18 June 2025. Shareholders approved all eleven proposed resolutions on a Poll. Resolutions 1 through 10 each received 27,236,075 votes for and 794,690 votes against, and Resolution 11 received 28,030,765 votes for and nil votes against.
| Date | 18 Jun 2025 |
| Time | 14:47:47 |
| Category | AGMs and other meetings |
| ID | 4403N |
LIFE SETTLEMENT ASSETS PLC
LEI: 2138003OL2VBXWG1BZ27
(the "Company" or "LSA")
ANNUAL GENERAL MEETING - 18 June 2025
The Board of LSA are pleased to announce that all the resolutions proposed at the Company's annual general meeting held today were approved by Shareholders on a Poll. The voting was as follows:
|
|
TOTAL VOTES FOR |
TOTAL VOTES AGAINST |
|
|
|
|
|
Resolution 1 |
27,236,075 |
794,690 |
|
Resolution 2 |
27,236,075 |
794,690 |
|
Resolution 3 |
27,236,075 |
794,690 |
|
Resolution 4 |
27,236,075 |
794,690 |
|
Resolution 5 |
27,236,075 |
794,690 |
|
Resolution 6 |
27,236,075 |
794,690 |
|
Resolution 7 |
27,236,075 |
794,690 |
|
Resolution 8 |
27,236,075 |
794,690 |
|
Resolution 9 |
27,236,075 |
794,690 |
|
Resolution 10 |
27,236,075 |
794,690 |
|
Resolution 11 |
28,030,765 |
nil |
For further information contact
Michael Baines (Chair)
c/o ISCA Administration Services Limited
01392 487056
Shore Capital (Financial Adviser and Broker)
Gillian Martin / Anita Ghanekar / Harry Davies-Ball
020 7408 4090
ISCA Administration Services Limited
Company Secretary
Tel: 01392 487056
Notes to Editors
Life Settlement Assets PLC is a closed-ended investment trust company which invests in, and manages, portfolios of whole and fractional interests in life settlement policies issued by life insurance companies operating predominantly in the United States. The Company seeks to generate long-term returns for investors by investing in the life settlement market, through each of the separate Share Classes. The Company aims to manage its investment in portfolios of life settlement products so that the realised value of the policy maturities exceeds the aggregate cost of acquiring the policies, ongoing premiums, management fees and other operational costs.