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  3. Jade Road Inv Share Price
  4. Jade Road Inv Share Regulatory News
  5. 2024 AGM Voting Results

Pin to quick picksJade Road Inv Regulatory News (JADE)

Jade Road Inv Information
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2024 AGM Voting Results

11 Apr 2025 12:50

RNS Number : 7472E
Jade Road Investments Limited
11 April 2025
 

JADE ROAD INVESTMENTS LIMITED

("Jade Road Investments", "JADE" or the "Company)

2024 AGM Voting Results

 

Jade Road Investments Limited is pleased to announce that, at the Company's 2024 Annual General Meeting held today, Friday, the 11th of April 2025, all resolutions (except for resolution 1) were duly passed. Resolution 1 was withdrawn from voting with the agreement of members present at the Annual General Meeting.

 

Further information on the voting results will be available on the website: https://jaderoadinvestments.com/investors/documents

 

The ISIN of the Combined Shares is VGG4S09E1137 and the SEDOL is BTFZT49.

 

Capitalised terms used in this announcement have the same meaning given to them in the Company's announcement dated 20 March 2025, except where the context otherwise requires.

 

For further information, please contact:

 

Jade Road Investments Limited

 

+44 (0) 778 531 5588

John Croft

 

Zeus Capital Limited - Nominated Adviser

 

+44 (0) 203 829 5000

James Joyce

 

Hybridan LLP - Nominated Broker

 

+44 (0) 20 3764 2341

Claire Louise Noyce

 

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
 
 
RAGSFSFFFEISEIL
123
Date   Source Headline
8th Jun 202611:31 amRNSVoting Results
22nd May 20262:50 pmRNSNew Investing Policy & Share Combination Circular
28th Apr 20267:00 amRNSFinal Results
19th Mar 20267:00 amRNSAppointments & Resignations of Non-exec Directors
18th Feb 20266:29 pmRNSHolding(s) in Company
18th Feb 20266:29 pmRNSHolding(s) in Company
18th Feb 20266:29 pmRNSHolding(s) in Company
18th Feb 20266:29 pmRNSHolding(s) in Company
18th Feb 20266:29 pmRNSHolding(s) in Company
18th Feb 20266:29 pmRNSHolding(s) in Company
18th Feb 20266:29 pmRNSHolding(s) in Company
18th Feb 20266:29 pmRNSHolding(s) in Company
11th Feb 20262:27 pmRNSCancellation of CLN subscription agreement
9th Feb 202611:00 amRNSRestoration - Jade Road Investments Limited
9th Feb 202611:00 amRNSEquity Subscription and Restoration of Trading
30th Jan 20267:00 amRNSEquity Subscription and Related Party Transaction
21st Jan 20265:57 pmRNSRe-denomination of trading currency
8th Jan 202612:06 pmRNSVoting Results
23rd Dec 20254:20 pmRNSConversion Notice
23rd Dec 20254:20 pmRNSConversion Notice
23rd Dec 20257:30 amRNSShare Combination Circular
23rd Dec 20257:30 amRNSShare Combination Circular
1st Dec 20257:00 amRNSProposed Fundraising and Suspension Update
17th Nov 20255:38 pmRNSAppointment of Nicolas Vassaux
3rd Nov 20255:28 pmRNSProposed Appointment of New Director
28th Oct 20252:09 pmRNSVoting Results
10th Oct 20257:00 amRNSWaiver of Takeover Provision, New Investing Policy
24th Sep 20254:46 pmRNSINTERIM RESULTS FOR SIX MONTHS ENDED 30 JUNE 2025
16th Sep 202512:15 pmRNSChange of Advisor
11th Sep 20251:05 pmRNSEquity Fundraising
3rd Jul 20251:09 pmRNSAnnual Financial Report
30th Jun 20255:57 pmRNSAnnual Results for 2024
29th May 20257:30 amRNSSuspension - Jade Road Investments Limited
29th May 20257:00 amRNSTemporary suspension of trading on AIM
27th May 20254:01 pmRNSSubscription Agreement
6th May 20253:00 pmRNSSubscription Update
28th Apr 20257:00 amRNSSubscription Agreement
11th Apr 202512:50 pmRNS2024 AGM Voting Results
1st Apr 20254:00 pmRNSTermination of investment with Woollard & Hall Ltd
20th Mar 20257:00 amRNSNotice of AGM, New Investing Policy & Share Reorg.
13th Mar 20257:45 amRNSTermination of Heirloom as Investment Manager
24th Feb 20257:00 amRNSProposed Change to Investing Policy
7th Feb 202512:45 pmRNSInvestment Commitment, Equity Fundraising and CLN
20th Nov 20243:11 pmRNSHolding(s) in Company
30th Sep 20247:00 amRNSInterim Results
25th Sep 20247:00 amRNSFurther tranche of convertible loan notes
18th Sep 20248:21 amRNSUpdate on strategic partnership with MBM Limited
16th Aug 20243:10 pmRNSStrategic partnership with MBM Limited
15th Jul 20247:00 amRNSChange of Nominated Adviser
11th Jul 20247:00 amRNSResignation of Director
123

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