- Title:
Result of Meeting - Class B Shareholders - Time:
13:30:17 - Date:
2 Jul 2020 - Category:
AGMs and other meetings - ID:
8900R
LIFE SETTLEMENT ASSETS PLC
LEI: 2138003OL2VBXWG1BZ27
(the "Company" or "LSA")
Result of 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 the class meeting for B Ordinary Shares held earlier today, the resolution proposed in the notice for Class B Ordinary Shareholders was duly passed on a poll.
Voting at the class meeting for the B Ordinary Shareholders was as follows:
|
|
TOTAL VOTES FOR |
TOTAL VOTES AGAINST |
|
|
|
|
| Resolution 1 |
523,979 |
-- |
The full text of the resolution 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/reports-company-literature/.
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
Result of Meeting - Class B Shareholders13:30:172 Jul 2020AGMs and other meetings8900R