Result of AGM

RNS Number : 1938U

Litigation Capital Management Ltd

21 November 2019

 

21 November 2019

Litigation Capital Management Limited

("LCM" or the "Company")

Result of Annual General Meeting

Litigation Capital Management Limited (AIM:LIT), a leading international provider of litigation financing solutions, is pleased to announce that, at the Annual General Meeting held today, all resolutions were duly passed.

The Company wishes to highlight that following institutional dialogue, and despite Resolution 10 being approved, the Directors have committed to cap the authorities granted to the Company under Resolution 10 which relates to the disapplication of pre-emptive rights at 10 per cent. of the Company's issued share capital as at the date of the meeting.

CONTACTS

Litigation Capital Management	c/o Alma PR
Patrick Moloney, Chief Executive Officer
Canaccord (Nomad and Joint Broker)	Tel: [phone]
Bobbie Hilliam
Investec Bank plc (Joint Broker)	Tel: [phone]
David Anderson
Alma PR	Tel: [phone]
Rebecca Sanders-Hewett	[e-mail]
Justine James
Susie Hudson
Jessica Joynson

NOTES TO EDITORS

About LCM:

Litigation Capital Management ("LCM") is a leading international provider of litigation financing solutions. This includes single-case and portfolios across; class actions, commercial claims, claims arising out of insolvency and international arbitration. LCM has an unparalleled track record, driven by effective project selection, active project management and robust risk management.

Headquartered in Sydney, with offices in London, Singapore, Brisbane and Melbourne, LCM listed on AIM in December 2018, trading under the ticker LIT.

www.lcmfinance.com

 

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