Intuitive Investments Group plc Result of AGM

RNS Number : 2131W

Intuitive Investments Group plc

06 February 2025

 

6 February 2025

Intuitive Investments Group plc
("IIG" or the "Company")

Result of Annual General Meeting

Intuitive Investments Group plc (SFS: IIG) ("IIG" or the "Company"), a closed-end investment company focused on high-growth opportunities in the technology and life sciences sectors, announces that at the Annual General Meeting ("AGM") held today, all resolutions were duly passed.

The results of the proxy voting are summarised in the table below:

Resolution	For	Against	Withheld
Ordinary Resolution 1	67,486,633	0	0
Ordinary Resolution 1	67,486,633	0	0
Ordinary Resolution 2	67,486,633	0	0
Ordinary Resolution 3	67,486,633	0	0
Ordinary Resolution 4	67,486,633	0	0
Ordinary Resolution 5	67,486,633	0	0
Ordinary Resolution 6	67,486,633	0	0
Ordinary Resolution 7	67,486,633	0	0
Special Resolution 8	67,486,633	0	0
Special Resolution 9	67,486,633	0	0

 

Resolutions 1 to 7 were each passed as an Ordinary Resolution, and resolutions 8 to 9 were each passed as a Special Resolution.

Enquiries:

Intuitive Investments Group plc Sir Nigel Rudd, Non-Executive Chairman Robert Naylor, CEO Giles Willits, CIO	www.iigplc.com Via FTI Consulting
Zeus Nick Cowles / Graeme Summers / Dominic King	[phone]
FTI Consulting Jamie Ricketts / Valerija Cymbal / Jemima Gurney	[phone] [e-mail]

 

About Intuitive Investments Group plc

IIG is an investment company seeking to provide investors with exposure to a portfolio concentrating on fast growing, high potential Technology and Life Sciences businesses operating predominantly in the UK, continental Europe, the US and APAC, utilising the Board's experience to seek to generate capital growth over the long term for shareholders.

About Hui10

Hui10 is a technology company with interests in two operating businesses, Huishi Dehua and Huishi Chunyuan ('Lucky World'), involved in the digital transformation of the Chinese lottery. Huishi Dehua enables the market expansion of the Chinese lottery through its proprietary technology platform. Huishi Dehua is integrated into China's national card settlement system and payment platform, UnionPay. Hui10 holds a 33% share in Huishi Dehua. Lucky World is an ecommerce platform which provides China's existing lottery shops access to a wider fast-moving consumer goods product offering. Hui10 owns 60% of Lucky World.

 

 

 

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