Litigation Capital Management Ltd. — AGM Information 2021

Oct 25, 2021

National Storage Mechanism | Additional information

RNS Number : 0225Q

Litigation Capital Management Ltd

25 October 2021

25 October 2021

Litigation Capital Management Limited

(LCM or the Company)

Notice of Annual General Meeting

Litigation Capital Management Limited (AIM:LIT), a leading international alternate asset manager of disputes financing solutions, announces that the Annual General Meeting ("AGM") for the year ended 30 June 2021 will be held online on Thursday 18 November 2021 at 9.00am AEDT (UK - 10.00pm GMT on 17 November 2021).

As a London-listed company headquartered in Australia, this meeting is being held at a time which allows LCM to both comply with the Australians Corporations Act whilst also allowing UK investors to participate in the meeting.

LCM continues to monitor the ongoing risks from the COVID-19. In the interests of the health and safety of shareholders, our people and other potential attendees and given the uncertainty regarding the rules and travel restrictions which may be in place at the time of the meeting relating to in-person gatherings, the Board has decided to hold this year's meeting as an online (virtual) meeting.

All key information relating to the AGM including details of how to pre-register and the Notice of AGM and Explanatory Memorandum can be found at http://www.lcmfinance.com/shareholders/. Shareholders are able to access the virtual AGM using the following link: https://agmlive.link/LCA21

LCM invites shareholders to submit questions in advance of the AGM by emailing them to [email protected] Questions should be submitted by 10:00 am GMT on 12 November 2021.

Enquiries

Litigation Capital Management	c/o Alma PR
Patrick Moloney, Chief Executive Officer
Canaccord (Nomad and Joint Broker)	Tel: 020 7523 8000
Bobbie Hilliam
Investec Bank plc (Joint Broker)	Tel: 020 7597 5970
David Anderson
Alma PR	Tel: 020 3405 0205
Justine James	[email protected]
Kieran Breheny
Molly Gretton

NOTES TO EDITORS

Litigation Capital Management (LCM) is an alternate asset manager specialising in disputes financing solutions internationally, which operates two business models. The first is direct investments made from LCM's permanent balance sheet capital and the second is third party fund management. Under those two business models, LCM currently pursues three investment strategies: Single-case funding, Portfolio funding and Acquisitions of claims. LCM generates its revenue from both its direct investments and also performance fees through asset management.

LCM has an unparalleled track record driven by disciplined project selection and robust risk management.

Currently headquartered in Sydney, with offices in London, Singapore, Brisbane and Melbourne, LCM listed on AIM in December 2018, trading under the ticker LIT.

www.lcmfinance.com

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