NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, ANY MEMBER STATE OF THE EUROPEAN ECONOMIC AREA (OTHER THAN THE UNITED KINGDOM), CANADA, AUSTRALIA, THE REPUBLIC OF SOUTH AFRICA OR JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL.
Sure Ventures Plc (the "Company")
Result of Annual General Meeting
The Company announces that at the Annual General Meeting ("AGM") of the Company held on 27 September 2018, all the Resolutions contained in the Notice of the AGM were duly passed on a show of hands.
The total number of shares in issue at 6pm on Wednesday 25th September 2018 was 3,510,000 ordinary shares. 11.68 % of voting capital was instructed.
Copies of all special resolutions numbered 11 to 12 will be made available for inspection from the National Storage Mechanism, situated at: http://www.morningstar.co.uk/uk/nsm.
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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1 October 2018
