Juridica Investments Limited Result of Annual General Meeting (2533E)

TIDMJIL

RNS Number : 2533E

Juridica Investments Limited

04 May 2017

Juridica Investments Limited

("JIL" or the "Company")

Result of Annual General Meeting ("AGM")

The Company's AGM was held this morning and we are pleased to announce that all resolutions, with the exception of resolution six, were duly passed. Resolution six was voted against.

Final Proxy Voting Figures

 
 Resolution            Business               Total         For        Against     Withheld 
-----------  ----------------------------  -----------  -----------  -----------  ---------- 
 
              THAT each of the 
               Annual Report and 
               Accounts for the 
               period from 1 January 
               2016 to 31 December 
               2016, the Director's 
               Report and the Auditor's 
               Report be received 
 1             and adopted.                 38,899,175   38,890,193   8,982 
-----------  ----------------------------  -----------  -----------  -----------  ---------- 
 
              THAT the total aggregate 
               remuneration of 
               the Directors of 
               the Company being 
               US$300,642 in respect 
               of the year ended 
               31 December 2016 
 2             be approved.                 38,899,175   37,874,324   1,024,851 
-----------  ----------------------------  -----------  -----------  -----------  ---------- 
 
              THAT Lord Daniel 
               Brennan QC be re-elected 
               as a Director of 
 3             the Company.                 38,899,175   31,283,932   1,008,982    6,606,261 
-----------  ----------------------------  -----------  -----------  -----------  ---------- 
 
              THAT PricewaterhouseCoopers 
               CI LLP be re-appointed 
               as auditors of the 
 4             Company.                     38,899,175   38,890,193   8,982 
-----------  ----------------------------  -----------  -----------  -----------  ---------- 
 
              THAT the Directors 
               be authorised to 
               fix the remuneration 
 5             of the auditors.             38,899,175   38,890,193   8,982 
-----------  ----------------------------  -----------  -----------  -----------  ---------- 
 
              THAT the Company 
               generally be and 
               is hereby authorised 
               for the purposes 
               of section 315 of 
               the Companies Law 
               to make one or more 
               market acquisitions 
               (as defined in the 
               Companies Law) of 
               ordinary shares 
               in the capital of 
 6             the Company.                 38,899,175   16,714,631   22,184,544 
-----------  ----------------------------  -----------  -----------  -----------  ---------- 
 

- Ends -

For further information contact:

 
 Juridica Asset Management 
  Limited Richard W. 
  Fields                      [phone] 
 
 Cenkos Securities PLC 
  (Nominated Adviser 
  and Broker) 
  Nicholas Wells 
  Camilla Hume                [phone] 
 
 Investec Bank PLC 
  Darren Vickers              [phone] 
 
 Bell Pottinger 
  Olly Scott                  [phone] 
 

http://www.juridicainvestments.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGUGUCGAUPMGQC

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May 04, 2017 12:31 ET (16:31 GMT)