REG - Jade Road Investmts. - Voting Results

Jade Road InvestmentsAnnouncement

08/01/2026 12:15

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RNS Number : 2056O  Jade Road Investments Limited  08 January 2026

 

08 January 2026

JADE ROAD INVESTMENTS LIMITED

("Jade Road Investments", "JADE" or the "Company)

Voting Results

 

Reference is made to the announcement of the Company dated 23 December 2025 in
relation to the Circular and the Notice of General Meeting.

 

Capitalised terms used but not otherwise defined in this announcement shall
have the meanings ascribed to such terms in the Circular, unless the context
requires otherwise.

 

The Company is pleased to announce the General Meeting was held today and all
Resolutions put to the Shareholders were duly passed.

 

Further information on the voting results will be available on the website:
https://jaderoadinvestments.com/investors/documents
(https://jaderoadinvestments.com/investors/documents)

 

For further information, please contact:

 

Jade Road Investments Limited

 

+44 (0) 778 531 5588

John Croft

 

Zeus - Nominated Adviser & Broker

 

+44 (0) 203 829 5000

James Joyce

Andrew de Andrade

 

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