Result of AGM - 27th September 2018

RNS Number : 5441C

Sure Ventures PLC

01 October 2018

 

NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, ANY MEMBER STATE OF THE EUROPEAN ECONOMIC AREA (OTHER THAN THE UNITED KINGDOM),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 25^th 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	[phone]
Company Secretary
Shard Capital AIFM LLP	[phone]
AIFM
Shard Capital Partners LLP	[phone]
Placing Agent
Computershare Investor Services PLC	[phone]
Registrar

1 October 2018

 

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