EEA Life Settlements Fund PCC Limited - Annual General Meeting (AGM)
Results of the Reconvened AGM
The Reconvened AGM of EEA Life Settlements Fund PCC Limited (the “Company”) was convened on Thursday 12 September 2024 at 11.00am (BST) at which all resolutions put to the 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 the Directors’ Report and Financial Statements for the year ended 31 December 2023 and the Independent Auditor’s Report therein.
- Votes in favour: 10,711,716.377
- Against: 3,115,137.650
- Withheld: Nil
- To re-appoint Grant Thornton Limited as Auditor to the Company.
- Votes in favour: 10,750,220.007
- Against: 3,076,634.020
- Withheld: Nil
- To authorise the Directors to determine the remuneration of the Auditor
- Votes in favour: 10,750,220.007
- Against: 3,076,634.020
- Withheld: Nil