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Result of AGM

9th Jun 2026 18:13

RNS Number : 6491H
Life Settlement Assets PLC
09 June 2026
 

LIFE SETTLEMENT ASSETS PLC

LEI: 2138003OL2VBXWG1BZ27

(the "Company" or "LSA")

ANNUAL GENERAL MEETING - 9 June 2026

 

 

The Board of LSA are pleased to announce that all the resolutions proposed at the Company's annual general meeting held today were approved by Shareholders on a Poll. The voting was as follows:

 

TOTAL VOTES FOR

TOTAL VOTES AGAINST

Resolution 1

11,528,974

794,690

Resolution 2

12,320,904

2,760

Resolution 3

11,526,214

797,450

Resolution 4

11,526,214

794,690

Resolution 5

11,526,214

794,690

Resolution 6

9,963,306

794,690

Resolution 7

11,528,974

794,690

Resolution 8

11,528,974

794,690

Resolution 9

11,526,214

797,450

Resolution 10

11,526,214

797,450

 

 

For further information contact

Michael Baines (Chair) 

c/o ISCA Administration Services Limited

01392 487056

 

Cavendish Capital Markets Limited (Corporate Broker)

Robert Peel / Andrew Worne

0207 908 6000

 

ISCA Administration Services Limited

Company Secretary

01392 487056

 

Notes to Editors

Life Settlement Assets PLC is a closed-ended investment trust company which invests in, and manages, portfolios of whole and fractional interests in life settlement policies issued by life insurance companies operating predominantly in the United States. The Company seeks to generate long-term returns for investors by investing in the life settlement market, through each of the separate Share Classes. The Company aims to manage its investment in portfolios of life settlement products so that the realised value of the policy maturities exceeds the aggregate cost of acquiring the policies, ongoing premiums, management fees and other operational costs.

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END
 
 
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