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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Intuitive Investments Group Plc | LSE:IIG | London | Ordinary Share | GB00BPTH6Y20 | ORD GBP0.1 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 141.50 | 140.00 | 143.00 | 142.00 | 141.50 | 141.50 | 16,003 | 08:00:07 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Investors, Nec | -2.45M | -3.24M | -0.0160 | -88.44 | 286.24M |
TIDMIIG
RNS Number : 0615X
Intuitive Investments Group plc
30 December 2021
Intuitive Investments Group plc
("IIG" or the "Company")
Result of Annual General Meeting
Intuitive Investments Group plc (AIM: IIG), a closed-end investment company focussed on the life sciences sector, announces that at the Annual General Meeting held today, all resolutions were duly passed.
The results of the proxy voting are summarised in the table below:
Resolution Votes For Votes Against Withheld One 24,279,200 0 0 ------------ --------------- ---------- Two 24,279,200 0 0 ------------ --------------- ---------- Three 24,279,200 0 0 ------------ --------------- ---------- Four 24,279,200 0 0 ------------ --------------- ---------- Five 24,279,200 0 0 ------------ --------------- ---------- Six 24,279,200 0 0 ------------ --------------- ---------- Seven 24,279,200 0 0 ------------ --------------- ---------- Eight 24,279,200 0 0 ------------ --------------- ---------- Nine 24,279,200 0 0 ------------ --------------- ---------- Ten 24,279,200 0 0 ------------ --------------- ---------- Eleven 24,279,200 0 0 ------------ --------------- ----------
Change of Investing Policy
The Company's investing policy has now been changed. As a result of these changes IIG will now be able to: invest into a larger number of portfolio companies; be appointed as an investment adviser, or manager to third party funds; and, invest more of its assets into a single investee company. These changes will allow the Board more flexibility in generating shareholder returns.
David Evans, Chairman, commented: "I would like to thank shareholders for their support by voting in favour of the resolutions proposed at today's Annual General Meeting, in particular for their endorsement of the changes to IIG's investing policy. We look forward to updating shareholders in the New Year with further progress on existing portfolio companies and new investments."
For further information, please contact:
Intuitive Investments Group plc www.iigplc.com David Evans, Executive Chairman Via Walbrook PR Robert Naylor, CEO SP Angel Corporate Finance LLP - Nominated Adviser +44 (0) 20 3470 0470 Jeff Keating / David Hignell / Kasia Brzozowska Turner Pope Investments (TPI) Ltd - Broker +44 (0) 20 3657 0050 Andrew Thacker / James Pope Walbrook PR Limited - Media & Investor +44 (0)20 7933 8780 or intuitive@walbrookpr.com Relations +44 (0) 7980 541 893 / +44 (0) 7502 Paul McManus/ Sam Allen 558 258
About Intuitive Investments Group plc
The Company is an investment company seeking to provide investors with exposure to a portfolio concentrating on fast growing and/or high potential Life Sciences businesses operating predominantly in the UK, continental Europe and the US, utilising the Board's experience and in particular that of the Chairman, David Evans, to seek to generate capital growth over the long term for shareholders.
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END
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(END) Dow Jones Newswires
December 30, 2021 05:57 ET (10:57 GMT)
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