REG - Sure Ventures PLC - Results of AGM

Sure VenturesAnnouncement

18/09/2023 14:15

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RNS Number : 8059M  Sure Ventures PLC  18 September 2023

Sure ventures PLC

Results of AGM 2023

 

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 12(th) of
 September 2023 at 70 St Mary's Axe, London EC3A 8BE:

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

-The number of shares represented at the meeting an voted on were 2,434,485

Copies of all special resolutions numbered 10 to 11 will be made available
for inspection from the National Storage Mechanism, situated
at:   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

 Shard Capital Partners LLP           +44 (0) 207 186 9914
 Placing Agent

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

 

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