EEA Life Settlements Fund PCC Limited - Annual General Meeting (AGM)
The AGM of EEA Life Settlements Fund PCC Limited (the Company) was convened on Thursday 27 July 2023 at which all resolutions put to shareholders were passed.
The summary below gives details of the resolutions tabled, the number of shares represented at the AGM and how those shares voted.
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 2022.
For 79,381.187
Against 54.028
Withheld 134.678
- To re-appoint Grant Thornton as Auditor to the Company.
For 79,381.187
Against 54.028
Withheld 134.678
- To authorise the Directors to determine the remuneration of the Auditor.
For 79,381.187
Against 54.028
Withheld 134.678