Juridica Investments Limited Result of AGM (8273K)

TIDMJIL

RNS Number : 8273K

Juridica Investments Limited

21 April 2015

Juridica Investments Limited

(the "Company")

Result of Annual General Meeting

The Company is pleased to announce that all resolutions put to the Annual General Meeting held today at 11 New Street, St Peter Port, Guernsey were duly passed.

Final Proxy Voting Figures

 
 Resolution   Business                        Total         For       Against   Withheld 
-----------  ----------------------------  -----------  -----------  --------  --------- 
              Ordinary Business 
-----------  ----------------------------  -----------  -----------  --------  --------- 
              That each of the 
               Annual Report and 
               Accounts for the 
               period commencing 
               1 January 2014 
               and ending 31 December 
               2014, the Directors' 
               Report and the 
               Auditors' Report 
               be received and 
     1         adopted.                     83,872,551   83,872,551         0          0 
-----------  ----------------------------  -----------  -----------  --------  --------- 
              That the total 
               aggregate remuneration 
               of the Directors 
               of the Company, 
               being US$543819, 
               in respect of the 
               year ended 31 December 
     2         2014, be approved;           83,872,551   83,344,712   524,339      3,500 
-----------  ----------------------------  -----------  -----------  --------  --------- 
              That Richard John 
               Battey be re-elected 
               as a Director of 
     3         the Company                  83,872,551   83,854,551    18,000          0 
-----------  ----------------------------  -----------  -----------  --------  --------- 
              That PricewaterhouseCoopers 
               CI LLP be re-appointed 
               as auditors of 
     4         the Company                  83,872,551   83,866,613     2,438      3,500 
-----------  ----------------------------  -----------  -----------  --------  --------- 
              That the Directors 
               be authorised to 
               fix the remuneration 
     5         of the auditors              83,872,551   83,869,051         0      3,500 
-----------  ----------------------------  -----------  -----------  --------  --------- 
              Special Business 
-----------  ----------------------------  -----------  -----------  --------  --------- 
              In accordance with 
               Article 4(2) of 
               the Articles that 
               the Company generally 
               be and is hereby 
               authorised for 
               the purposes of 
               section 315 of 
               the Law to make 
               one or more market 
               acquisitions (as 
               defined in the 
               Law) of ordinary 
               shares in the capital 
               of the Company 
               ("Shares") subject 
               to certain provisions 
               contained within 
     6         the notice of AGM            83,872,551   83,872,551         0          0 
-----------  ----------------------------  -----------  -----------  --------  --------- 
 

- Ends -

For further information contact:

 
 Juridica Asset Management 
  Limited Richard W. Fields         [phone] 
 Cenkos Securities PLC 
  (Nominated Adviser and Broker) 
  Nicholas Wells 
  Ian Soanes                        [phone] 
 Investec Bank PLC 
  (Joint Broker) 
  Jeremy Ellis 
  Darren Vickers                    [phone] 
 Peel Hunt LLP 
  (Joint Broker) 
  Guy Wiehahn                       [phone] 
 Bell Pottinger 
  Olly Scott                        [phone] 
 

About Juridica Investments Limited

Juridica Investments is a leading provider of strategic capital to the business community and the legal markets for corporate claims. It invests directly and indirectly in a diversified portfolio of corporate claims in litigation and arbitration. Juridica is one of the premier sources of value-added and direct financing for large business claims in the United States and one of the leading sources in the United Kingdom.

The Company's clients are Fortune 1000 companies, FT Global 500 companies, inventors, major universities, and the leading law firms that represent them. Juridica only accepts cases that have already been carefully vetted and undertaken by leading lawyers.

Juridica's capital enables the legal system to better address business claims. It does not invest in speculative claims or claims that do not demonstrate economic value and clear merits. Juridica invests only in business claims, and does not invest in class actions, personal injury, product liability, or mass tort claims. Juridica's investment strategy provides business clients with financial choices that reduce risk and assist in maximizing claim value.

The Company's goal is to provide business clients with financial choices that reduce risk and assist in maximising claim value.

Juridica was established on 21 December 2007 as a limited liability, closed-ended investment company registered in Guernsey. It has over US$200 million of assets under management. It was the pioneer in alternative litigation financing and the first closed-end fund of its kind ever listed on AIM, a market operated by the London Stock Exchange (AIM: JIL.L).

The Company has appointed Juridica Asset Management Limited as its exclusive investment manager to locate, evaluate and manage direct and indirect investments in cases, claims and disputes.

http://www.juridicainvestments.com

This information is provided by RNS

The company news service from the London Stock Exchange

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