All Active Asset Capital Limited Result of Annual General Meeting (2223D)

TIDMAAA

RNS Number : 2223D

All Active Asset Capital Limited

26 October 2020

26 October 2020

All Active Asset Capital Limited

('AAA' or 'the Company')

Result of Annual General Meeting

All Active Asset Capital Limited (AIM: AAA), announces that all resolutions proposed at the annual general meeting of the Company held earlier today were duly passed.

The proxy voting results for the resolutions are included below:

 
  Resolution            Votes         % of     Votes      % of     Total         % of 
                         For*          votes    Against    votes    votes         issued 
                                       cast                cast     cast          share 
                                                                                  capital 
                                                                                  voted 
 1. Resolution One      120,356,750   100%     -          -%       120,356,750   15.1% 
 2. Resolution Two      120,356,750   100%     -          -%       120,356,750   15.1% 
 3. Resolution Three    120,356,750   100%     -          -%       120,356,750   15.1% 
 4. Resolution Four     120,356,750   100%     -          -%       120,356,750   15.1% 
 5. Resolution Five     120,356,750   100%     -          -%       120,356,750   15.1% 
 6. Resolution Six      120,356,750   100%     -          -%       120,356,750   15.1% 
                       ------------  -------  ---------  -------  ------------  --------- 
 7. Resolution Seven    120,356,750   100%     -          -%       120,356,750   15.1% 
                       ------------  -------  ---------  -------  ------------  --------- 
 8. Resolution Eight    120,356,750   100%     -          -%       120,356,750   15.1% 
                       ------------  -------  ---------  -------  ------------  --------- 
 

*Votes 'for' include votes giving the Chairman discretion.

-Ends-

For further information:

All Active Asset Capital Limited

James Normand, Non-Executive Chairman

Rodger Sargent, Executive Director

www.aaacap.com

Allenby Capital Limited (Nominated Adviser and Broker)

Alex Brearley / Nick Athanas

T: [phone]

www.allenbycapital.com

Buchanan (Financial PR)

Richard Oldworth / Chris Lane / Toto Berger

T: [phone]

E: [e-mail]

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END

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October 26, 2020 08:32 ET (12:32 GMT)