REG - Litigation Cap. Mgmt - Postponement of Annual General Meeting

Litigation Capital ManagementAnnouncement

Tue 11:45

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RNS Number : 2325E  Litigation Capital Management Ltd  21 October 2025

21 October 2025

Litigation Capital Management Limited

("LCM" or the "Company")

Postponement of Annual General Meeting

 

Litigation Capital Management Limited (AIM:LIT), an alternative asset manager
specialising in dispute financing solutions internationally, announces the
postponement of its Annual General Meeting ("AGM") scheduled for 27 October
2025.

The AGM has been postponed to 27 November 2025 to allow management additional
time to progress the Strategic Review, which was formally commenced in
September 2025.

The postponed AGM will be held in person on Thursday, 27 November 2025.  As a
London-listed company headquartered in Australia, the meeting will be held at
a time which allows LCM to comply with the Australians Corporations Act.  UK
shareholders will be able to vote electronically.

A new Notice of AGM and Explanatory Memorandum, incorporating the updated
information, will be dispatched to shareholders and made available on the
Company's website (www.lcmfinance.com) by no later than 4 November 2025.

Enquiries

 Litigation Capital Management
 Patrick Moloney, Chief Executive Officer

 David Collins, Chief Financial Officer

 Cavendish (Nomad and Broker)                               Tel: 020 7220 0500
 Jonny Franklin-Adams and Isaac Hooper (Corporate Finance)

 Tim Redfern (Corporate Broking)

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 revenue from both its direct investments and also performance
fees through asset management.

Currently headquartered in Sydney, with offices in London and Singapore, LCM
listed on AIM in December 2018, trading under the ticker LIT.

www.lcmfinance.com (http://www.lcmfinance.com)

 

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