Adjournment of AGM
The AGM of EEA Life Settlements Fund PCC Limited (the “Company”) was convened on Thursday 1 August 2024 at 11.00am (BST).
In connection with issues around the dispatch of notice of the AGM and the processing of proxies for the AGM received by the Company, the chairman of the AGM, as supported by the board of directors of the Company (the Board), determined to adjourn yesterday's AGM.
The Board was not satisfied that underlying beneficial owners of the shares in the Company had been given sufficient opportunity to provide voting instructions to their nominees in respect of their shares. As such, the Board has determined that the AGM shall be reconvened on Thursday 12 September 2024 at 11.00am (BST).
The summary below gives details of the resolutions to be tabled at the reconvened AGM. Please see the notice of the reconvened AGM for further information.
The Company is circulating a new form of proxy with this announcement and will be published on the Company’s website. Those shareholders who have already voted are entitled to resubmit their vote, otherwise in absence of a returned replacement proxy, their submitted proxy shall be rolled to the reconvened AGM.
Ordinary Resolutions
- To receive and adopt the Report of the Directors, and the audited Financial Statements of the Company and Independent Auditor’s Report therein, for the year ended 31 December
- To re-appoint Grant Thornton as Auditor to the Company.
- To authorise the Directors to determine the remuneration of the Auditor.
IF YOU ARE NOT A REGISTERED SHAREHOLDER BUT HOLD YOUR INTEREST IN ANY SHARES THROUGHs A NOMINEE, BROKER OR OTHER INTERMEDIARY, YOU MUST CONTACT THAT NOMINEE, BROKER OR OTHER INTERMEDIARY IN ORDER FOR YOUR VOTING PREFERENCES TO BE PASSED TO THE COMPANY IN ACCORDANCE WITH THE INSTRUCTIONS FOR SHAREHOLDERS SET OUT IN THIS DOCUMENT. THE COMPANY IS NOT PERMITTED TO TAKE VOTING INSTRUCTIONS FROM ANY PERSON WHO IS NOT A REGISTERED SHAREHOLDER.