5 Jun 2020 16:19
Life Settlement Assets PLC (the "Company")
LEI: 2138003OL2VBXWG1BZ27
Revised Annual General and Class Meeting Arrangements
This announcement provides an update to the Company's Annual General Meeting ("AGM") arrangements as detailed in the Notice of the Annual General Meeting published on 27 April 2020, together with the Class Meetings for the A Class Shareholders and the B Class Shareholders, (the "Meetings")
In line with the UK Government's latest guidelines on COVID-19, the Board of the Company will hold its AGM and Class Meetings at 11.50am, 11.55am and 12.00 noon on 17 June 2020 at the Offices of Acheron Capital, 4th Floor, 115 Park Street, London W1K 7AP as closed Meetings. The health and safety of the Company's Shareholders and Board is of paramount importance and, as a result, it will not be possible for Shareholders to attend the meeting in person. Any Shareholders attempting to attend the Meetings will be refused entry.
Accordingly, it is necessary to adjust the way in which this year's Meetings are conducted. The business of the Meetings will be held with only a quorum of members, supplemented by a conference call, (details of which will be provided on the Company's website), which will enable Shareholders to hear the proceedings.
Shareholders wishing to join the conference call are advised to contact the Company Secretary through lsa@iscaadmin.co.uk to obtain the necessary details to join the call.
Shareholders should be aware that it will not be possible to vote on the call, with voting in the formal part of the Meetings being conducted by way of a poll. The Board is nevertheless keen to ensure that Shareholders are able to exercise their right to vote and strongly recommends that Shareholders register their votes on all the Resolutions to be put to the Meetings by using the online portal at www.signalshares.com and ensuring their votes are cast no later than 11.00am on 15 June 2020 in order to be counted. Shareholders are also advised to appoint the Chairman of the meeting as their proxy.
Shareholders are encouraged to forward any questions via the Company Secretary on lsa@iscaadmin.co.uk in advance of the Meetings and the Board will consider all questions received and, if appropriate, provide a written response.
Further information
The original Notice of Meetings, further details for joining the conference call and a copy of this announcement are available on the Company's website: www.lsaplc.co.uk
For further information, please contact:
ISCA Administration Services Limited
Company Secretary
01392 487056