Result of Annual General Meeting & General Meeting

RNS Number : 6137V

AssetCo PLC

15 April 2021

 

15 April 2021

AssetCo plc

("AssetCo" or the "Company")

Result of Annual General Meeting and General Meeting

· All resolutions passed with more than 99% of votes in favour

· Change in strategy approved

· Martin Gilbert appointed as Chairman and Peter McKellar appointed as Deputy Chairman and Chief Executive

AssetCo plc announces that at both its Annual General Meeting and General Meeting held earlier today, all resolutions proposed to the meetings were duly passed on a poll, with more than 99% of the votes cast in favour of each resolutions.

Peter McKellar said: "We are very pleased with the overwhelming support we have received from shareholders for our proposals, and we now intend to implement our stated strategy of developing AssetCo into an asset and wealth management business."

Enquiries:

AssetCo plc

Peter McKellar, Deputy Chairman and CEO

Tel: [phone]

Arden Partners plc

Nominated adviser and broker

John Llewellyn-Lloyd / Dan Gee-Summons / Nick Wright

Tel: [phone]

TooleyStreet Communications

Fiona Tooley

Email:   [e-mail]  

Mobile: [phone]

maitland/amo

Neil Bennett

Rachel Cohen

Tel: [phone]

 

END

 

 

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