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Share Name Share Symbol Market Type Share ISIN Share Description
Terra Capital LSE:TCA London Ordinary Share IM00BFMXG143 ORD USD0.10
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  +$0.00 +0.00% $1.00 $0.00 $0.00 - - - 0 01:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Real Estate Investment & Services 10.9 8.3 12.7 7.9 68.35

Terra Capital PLC Result of AGM

14/11/2018 1:40pm

UK Regulatory (RNS & others)


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RNS Number : 3655H

Terra Capital PLC

14 November 2018

Legal Entity Identifier: 2138006S6U2X7L4R8V74

14 November 2018

Terra Capital Plc ('Terra' or 'the Fund')

Result of AGM

Terra Capital Plc, an AIM quoted investment company which is now operating as a realisation company, announces that at the Annual General Meeting ('AGM') held on November 14, 2018, the following resolutions were duly passed.

The total number of votes cast in favour of each of the resolutions was 6,233,579 representing 56% of the shares in issue. There were no votes cast against the resolutions and no abstentions.

ORDINARY RESOLUTIONS

Resolution 1

The Report of the Directors, Auditors' Report and the Audited Consolidated Financial Statements of the Company for the year to 31 December 2017 were received and adopted.

Resolution 2

KPMG Audit LLC Isle of Man were re-appointed as auditors of the Company for the year to 31 December 2018, but upon resolution to wind up the Company this appointment will cease.

Resolution 3

The directors were authorised to determine the remuneration of the Auditors, should an audit be necessary.

Resolution 4

Mr Peter Bartlett was re-appointed a director of the Company

**ENDS**

For more information, please visit www.terracapitalplc.com or contact:

Galileo Fund Services Limited (Administrator)

Frazer Pickering

+44 1624 692600

Panmure Gordon (UK) Limited (Nominated adviser and corporate broker)

Jonathan Becher

+44 20 7886 2500

Terra Capital plc.

Ian Dungate, Director

+44 1624 692600

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.

END

RAGUSOORWAAAAAA

(END) Dow Jones Newswires

November 14, 2018 08:40 ET (13:40 GMT)

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