Sure Ventures PLC AGM Results (2823M)
20 Septiembre 2021 - 2:57AM
UK Regulatory
TIDMSURE
RNS Number : 2823M
Sure Ventures PLC
20 September 2021
Sure Ventures PLC
Results of AGM
Sure Ventures is a London listed venture capital fund which
invests in early stage software companies in the rapidly growing
technology areas of Augmented reality ('AR'), Virtual reality
('VR'), Internet of Things ('IoT') and Artificial Intelligence
(AI). The results of the AGM held on the 15(th) of September 2021
are as follows:
-All resolutions contained in the notice of the AGM were duly
passed on a show of hands
-The total number of shares in issue as at 4:30pm on the 14(th)
of September 2021 stood at 6,013,225 shares. Votes were received in
respect of 1,146,138 shares and represented a 19.06% turn out.
Copies of all special resolutions numbered 10 to 11 will be made
available for inspection from the National
Storage Mechanism, situated at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
The results of the AGM will be available shortly on the
Company's website at www.sureventuresplc.com/documents
For further information about this announcement please
contact:
Apex Fund Services (Ireland)
Ltd +353 156 79210
Company Secretary
Shard Capital AIFM LLP +44 (0) 207 186 9914
AIFM
Shard Capital Partners LLP +44 (0) 207 186 9914
Placing Agent
Computershare Investor Services
PLC +44 (0) 370 707 4023
Registrar
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END
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September 20, 2021 03:57 ET (07:57 GMT)
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