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SURE Sure Ventures Plc

72.50
0.00 (0.00%)
26 Apr 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Sure Ventures Plc LSE:SURE London Ordinary Share GB00BYWYZ460 ORD GBP0.01
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 72.50 70.00 75.00 72.50 72.50 72.50 0.00 08:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Trust,ex Ed,religious,charty 0 -430k -0.0610 -11.89 5.11M

Sure Ventures PLC Results of Annual General Meeting (6406A)

30/09/2020 2:49pm

UK Regulatory


Sure Ventures (LSE:SURE)
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TIDMSURE

RNS Number : 6406A

Sure Ventures PLC

30 September 2020

NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, ANY MEMBER STATE OF THE EUROPEAN ECONOMIC AREA (OTHER THAN THE UNITED KINGDOM), CANADA, AUSTRALIA, THE REPUBLIC OF SOUTH AFRICA OR JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL.

Sure Ventures Plc (the "Company")

Results of Annual General Meeting

The Company announces that at the Annual General Meeting ("AGM") of the Company held on 24 September 2020, all the Resolutions contained in the Notice of the AGM were duly passed on a show of hands.

The total number of shares in issue at 6pm on Tuesday 22(nd) September 2020 was 5,350,725 ordinary shares. 3.29 % of voting capital was instructed.

Copies of all special resolutions numbered 10 to 11 will be made available for inspection from the National Storage Mechanism, situated at: http://www.morningstar.co.uk/uk/nsm.

The results of the AGM will be available shortly on the Company's website at www.sureventuresplc.com/documents

For further information about this announcement please contact:

 
 Apex Fund Services (Ireland) Ltd    +353 156 79210 
 Company Secretary 
 
 Shard Capital AIFM LLP              +44 (0) 207 186 9914 
 AIFM 
 
 Shard Capital Partners LLP          +44 (0) 207 186 9914 
 Placing Agent 
 
 Computershare Investor Services 
  PLC                                +44 (0) 370 707 4023 
 Registrar 
 

30th September 2020

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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(END) Dow Jones Newswires

September 30, 2020 09:49 ET (13:49 GMT)

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