REG - Life Settlement Life Settlement LSAB - Result of Meeting - Class B Shareholders

Life Settlement AssetsAnnouncement

02/07/2020 13:30

RNS Number : 8900R
  
Life Settlement Assets PLC
  
02 July 2020
  
 

LIFE SETTLEMENT ASSETS PLC
LEI: 2138003OL2VBXWG1BZ27
(the "Company" or "LSA")
Result of Meeting
 
LSA, a closed-ended investment company which manages portfolios of whole and fractional interests in life settlement policies issued by life insurance companies operating predominantly in the United States, is pleased to announce that, at the class meeting for B Ordinary Shares held earlier today, the resolution proposed in the notice for Class B Ordinary Shareholders was duly passed on a poll. 
 
Voting at the class meeting for the B Ordinary Shareholders was as follows:




 


TOTAL VOTES FOR


TOTAL VOTES AGAINST




 


 


 




Resolution 1


523,979


--




 
The full text of the resolution can be found in the Notice of Meeting, copies of which are available on the Company's website at https://www.lsaplc.com/investor-relations/reports-company-literature/.
 
For further information contact
Acheron Capital Limited (Investment Manager)
Jean-Michel Paul
020 7258 5990
 
Shore Capital (Financial Adviser and Broker)
Robert Finlay
020 7408 4090
 
ISCA Administration Services Limited 
Company Secretary
Tel: 01392 487056


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