REG - Sure Ventures PLC - Results of AGM 2025

Sure VenturesAnnouncement

Today 11:00

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RNS Number : 8964Z  Sure Ventures PLC  18 September 2025

Sure Ventures PLC

Results of AGM 2025

Sure ventures PLC is a London listed venture capital fund which invests in
early stage software companies in the rapidly growing technology areas of
Augmented reality ('AR'), Virtual reality ('VR'), Internet of Things ('IoT')
and Artificial Intelligence (AI). The results of the AGM held on the 16(th)
of  September 2025, at 51 Lime Street, London, EC3M 7DQ are below:

-All resolutions contained in the notice of the AGM were duly passed on a show
of hands in the meeting.

-The number of shares voted on via proxy were 2,617,138 and all were cast in
favour of all resolutions.

Copies of all special resolutions numbered 10 to 11 will be made available
for inspection from the National storage mechanism
 https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)  .

The results of the AGM will be available shortly on the Company's website
at  www.sureventuresplc.com/documents

For further information about this announcement please contact:

 Apex Fund Services (Ireland) Ltd     +353 156 79210
 Company Secretary

 Shard Capital AIFM LLP               +44 (0) 207 186 9914
 AIFM

 Computershare Investor Services PLC  +44 (0) 370 707 4023
 Registrar

 

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