Company Announcements

Results of AGM

Source: RNS
RNS Number : 9411D
Sure Ventures PLC
12 September 2024
 

Sure ventures PLC

Results of AGM 2024

 

Sure ventures PLC 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 10th of  September 2024 at 51 Lime Street, London, EC3M 7DQ

-All resolutions contained in the notice of the AGM were duly passed on a show of hands

-The number of shares represented at the meeting and voted on were 4,395,857

Copies of all special resolutions numbered 10 to 11 will be made available for inspection from the National storage mechanism  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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