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Sure Ventures PLC announced the results of its Annual General Meeting (AGM) held on 16 September 2025. All resolutions contained in the notice of the AGM were duly passed on a show of hands. A total of 2,617,138 shares were voted on via proxy, all of which were cast in favour of all resolutions.
| Date | 18 Sept 2025 |
| Time | 10:54:17 |
| Category | AGMs and other meetings |
| ID | 8964Z |
Sure Ventures PLC
Results of AGM 2025
Sure ventures PLC 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 16th of September 2025, at 51 Lime Street, London, EC3M 7DQ are below:
-All resolutions contained in the notice of the AGM were duly passed on a show of hands in the meeting.
-The number of shares voted on via proxy were 2,617,138 and all were cast in favour of all resolutions.
Copies of all special resolutions numbered 10 to 11 will be made available for inspection from the National storage mechanism 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:
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Apex Fund Services (Ireland) Ltd |
+353 156 79210 |
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Company Secretary |
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Shard Capital AIFM LLP |
+44 (0) 207 186 9914 |
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AIFM |
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Computershare Investor Services PLC |
+44 (0) 370 707 4023 |
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Registrar |
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