The Annual General Meeting of EEA Life Settlements Fund PCC Limited (the Company) was reconvened on Wednesday 19 October 2022 at which all resolutions put to shareholders were passed.

ORDINARY RESOLUTIONS

1. To receive the Report of the Directors and the audited Financial Statements of the Company for year ended 31 December 2021 and the Independent Auditor’s Report thereon.
2. To re-appoint Grant Thornton Limited as Auditor of the Company.
3. To authorise the Directors to determine the remuneration of the Auditor.