REG - Intuitive Invests.Gp - Result of AGM

Intuitive InvestmentsAnnouncement

06/02/2025 12:00

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RNS Number : 2131W  Intuitive Investments Group plc  06 February 2025

6 February 2025

Intuitive Investments Group plc
("IIG" or the "Company")

Result of Annual General Meeting

Intuitive Investments Group plc (SFS: IIG) ("IIG" or the "Company"), a
closed-end investment company focused on high-growth opportunities in the
technology and life sciences sectors, announces that at the Annual General
Meeting ("AGM") held today, all resolutions were duly passed.

The results of the proxy voting are summarised in the table below:

 Resolution             For         Against  Withheld
 Ordinary Resolution 1  67,486,633  0        0
 Ordinary Resolution 1  67,486,633  0        0
 Ordinary Resolution 2  67,486,633  0        0
 Ordinary Resolution 3  67,486,633  0        0
 Ordinary Resolution 4  67,486,633  0        0
 Ordinary Resolution 5  67,486,633  0        0
 Ordinary Resolution 6  67,486,633  0        0
 Ordinary Resolution 7  67,486,633  0        0
 Special Resolution 8   67,486,633  0        0
 Special Resolution 9   67,486,633  0        0

 

Resolutions 1 to 7 were each passed as an Ordinary Resolution, and resolutions
8 to 9 were each passed as a Special Resolution.

Enquiries:

 Intuitive Investments Group plc                    www.iigplc.com (http://www.iigplc.com/)

 Sir Nigel Rudd, Non-Executive Chairman             Via FTI Consulting

 Robert Naylor, CEO

 Giles Willits, CIO

 Zeus                                               +44 (0)20 3829 5000

 Nick Cowles / Graeme Summers / Dominic King

 FTI Consulting                                     +44 (0)20 3727 1000

 Jamie Ricketts / Valerija Cymbal / Jemima Gurney   IIG@fticonsulting.com

 

About Intuitive Investments Group plc

IIG is an investment company seeking to provide investors with exposure to a
portfolio concentrating on fast growing, high potential Technology and Life
Sciences businesses operating predominantly in the UK, continental Europe, the
US and APAC, utilising the Board's experience to seek to generate capital
growth over the long term for shareholders.

About Hui10

Hui10 is a technology company with interests in two operating businesses,
Huishi Dehua and Huishi Chunyuan ('Lucky World'), involved in the digital
transformation of the Chinese lottery. Huishi Dehua enables the market
expansion of the Chinese lottery through its proprietary technology platform.
Huishi Dehua is integrated into China's national card settlement system and
payment platform, UnionPay. Hui10 holds a 33% share in Huishi Dehua. Lucky
World is an ecommerce platform which provides China's existing lottery shops
access to a wider fast-moving consumer goods product offering. Hui10 owns 60%
of Lucky World.

 

 

 

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