Sure Ventures PLC Results of Annual General Meeting (6406A)
September 30 2020 - 9:49AM
UK Regulatory
TIDMSURE
RNS Number : 6406A
Sure Ventures PLC
30 September 2020
NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR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,
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UNLAWFUL.
Sure Ventures Plc (the "Company")
Results of Annual General Meeting
The Company announces that at the Annual General Meeting ("AGM")
of the Company held on 24 September 2020, 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 Tuesday 22(nd)
September 2020 was 5,350,725 ordinary shares. 3.29 % of voting
capital was instructed.
Copies of all special resolutions numbered 10 to 11 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
Shard Capital AIFM LLP +44 (0) 207 186 9914
AIFM
Shard Capital Partners LLP +44 (0) 207 186 9914
Placing Agent
Computershare Investor Services
PLC +44 (0) 370 707 4023
Registrar
30th September 2020
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