LIFE SETTLEMENT ASSETS PLC — AGM Information 2021

Jun 16, 2021

National Storage Mechanism | Additional information

RNS Number : 1361C

Life Settlement Assets PLC

16 June 2021

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") held earlier today, all of the resolutions proposed in the notice of the AGM were duly passed on a poll.

Details of the voting on each Resolution at the AGM was as follows:

	TOTAL VOTES FOR	TOTAL VOTES AGAINST
Resolution 1	9,996,198	Nil
Resolution 2	9,996,198	Nil
Resolution 3	9,996,198	Nil
Resolution 4	9,996,198	Nil
Resolution 5	9,996,198	Nil
Resolution 6	9,996,198	Nil
Resolution 7	9,996,198	Nil
Resolution 8	9,996,198	Nil
Resolution 9	9,996,198	Nil
Resolution 10	9,996,198	Nil

The full text of all of the resolutions can be found in the Notice of Meeting, copies of which are available on the Company's website at https://www.lsaplc.com/investor-relations/company-reports/published-reports/

Adjournment of Class Meetings

Following the approval by Shareholders on 26 May 2021, the Class B Ordinary Shares were merged into the Class A Ordinary Shares.  Therefore, at the date of the AGM the Company only had one class of share and therefore the Class Meetings originally scheduled were adjourned indefinitely.

For further information contact

Acheron Capital Limited (Investment Manager)

Jean-Michel Paul

020 7258 5990

Shore Capital (Financial Adviser and Broker)

Robert Finlay

020 7408 4090

ISCA Administration Services Limited

Company Secretary

Tel: 01392 487056

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