13 Jun 2019 17:31
LIFE SETTLEMENT ASSETS PLC
LEI: 2138003OL2VBXWG1BZ27
(the "Company" or "LSA")
Result of Annual General Meeting
LSA, a closed-ended investment company which manages portfolios of whole and fractional interests in life settlement policies issued by life insurance companies operating predominantly in the United States, is pleased to announce that at its Annual General Meeting ("AGM") and Share Class Meetings for A, D and E held earlier today, each of the Ordinary Resolutions and Special Resolutions proposed in the notice of the AGM were duly passed. The meeting for Share Class B did not have the required two or more attendees as stated in the Company's Articles of Association and has therefore been adjourned until Wednesday 3 July at 10.45am to be held at Hogan Lovells, Atlantic House, Holborn Viaduct, Holborn, London EC1A 2FG.
Acheron Capital, LSA's investment manager made a presentation to shareholders on the Company's financial results for the year ended 31 December 2018 and NAV performance for the first four months of 2019. No new material information was disclosed and a copy of the presentation will be available on the Company's website shortly.
The full text of all of the resolutions can be found in the Notice of Meeting within the Annual Financial Report, copies of which are available for viewing at www.morningstar.co.uk/uk/nsm or on the Company's website at https://www.lsaplc.com/investor-relations/reports-company-literature/.
For further information contact
Acheron Capital Limited (Investment Manager)
Jean-Michel Paul
020 7258 5990
Shore Capital (Financial Adviser and Broker)
Robert Finlay
020 7601 6115
George Bayer / Kerry Higgins
Maitland Administration Services Limited
Company Secretary
Tel: 01245 209780
TB Cardew (Financial PR)
Shan Shan Willenbrock
020 7930 0777