LSAA Life Settlement Assets Plc

TIDMLSAA

RNS Number : 0229Q

Life Settlement Assets PLC

23 June 2022

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 Poll on each Resolution at the AGM was as follows:

 
                  TOTAL VOTES FOR   TOTAL VOTES AGAINST 
 
 Resolution 1      32,011,952       Nil 
                 ----------------  -------------------- 
 Resolution 2      31,217,262        794,690 
                 ----------------  -------------------- 
 Resolution 3      31,217,262        794,690 
                 ----------------  -------------------- 
 Resolution 4      31,217,262        794,690 
                 ----------------  -------------------- 
 Resolution 5      31,217,262        794,690 
                 ----------------  -------------------- 
 Resolution 6      31,217,262        794,690 
                 ----------------  -------------------- 
 Resolution 7      32,011,952       Nil 
                 ----------------  -------------------- 
 Resolution 8      32,011,952       Nil 
                 ----------------  -------------------- 
 Resolution 9      31,217,262        794,690 
                 ----------------  -------------------- 
 Resolution 10     31,217,262        794,690 
                 ----------------  -------------------- 
 Resolution 11     32,011,952       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/

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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END

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June 23, 2022 11:22 ET (15:22 GMT)

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