REG - Litigation Cap. Mgmt - Notice of AGM

Litigation Capital ManagementAnnouncement

17/09/2024 17:30

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RNS Number : 5797E  Litigation Capital Management Ltd  17 September 2024

17 September 2024

 

Litigation Capital Management Limited

("LCM" or the "Company")

 

Notice of Annual General Meeting

 

Litigation Capital Management Limited (AIM:LIT), a leading international
alternative asset manager of disputes financing solutions, announces that the
Annual General Meeting ("AGM") for the year ended 30 June 2024 will be held
in person on Wednesday 9 October 2024 at 9:00am (Sydney time) at the
offices of EY, Level 34, 200 George Street, Sydney,
Australia (UK - 11.00pm BST on 8 October 2024).

 

As a London-listed company headquartered in Australia, this meeting is being
held at a time which allows LCM to comply with the Australians Corporations
Act. UK shareholders must vote electronically.

 

All key information relating to the AGM including details of how to
pre-register and the Notice of AGM and Explanatory Memorandum can be found at:

 

Shareholder Forms - Litigation Capital Management (
(https://lcmfinance.com/investors/shareholder-centre/shareholder-forms/)
lcmfinance.com (http://lcmfinance.com/) )

 

 

Enquiries

 

 Litigation Capital Management             c/o Tavistock
 Patrick Moloney, Chief Executive Officer

 David Collins, Chief Financial Officer

 Canaccord (Nomad and Joint Broker)        Tel: 020 7523 8000
 Bobbie Hilliam

 Andrew Potts

 Investec Bank plc (Joint Broker)          Tel: 020 7597 5970
 David Anderson

 Tavistock (PR and IR)                     Tel: 020 7920 3150
 Simon Hudson                              lcm@tavistock.co.uk

 Katie Hopkins

 

NOTES TO EDITORS

Litigation Capital Management (LCM) is an alternative asset manager
specialising in disputes financing solutions internationally, which operates
two business models. The first is direct investments made from LCM's permanent
balance sheet capital and the second is third party fund management. Under
those two business models, LCM currently pursues three investment strategies:
Single-case funding, Portfolio funding and Acquisitions of claims. LCM
generates its income from both its direct investments and also performance
fees through asset management.

 

LCM has an unparalleled track record driven by disciplined project selection
and robust risk management. Currently 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 (http://www.lcmfinance.com/)

 

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