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Result of Annual General Meeting

26th Oct 2020 12:32

RNS Number : 2223D

All Active Asset Capital Limited

26 October 2020

All Active Asset Capital Limited

('AAA' or 'the Company')

Result of Annual General Meeting

All Active Asset Capital Limited (AIM: AAA), announces that all resolutions proposed at the annual general meeting of the Company held earlier today were duly passed.

The proxy voting results for the resolutions are included below:

Resolution	Votes For*	% of votes cast	Votes Against	% of votes cast	Total votes cast	% of issued share capital voted
1. Resolution One	120,356,750	100%	-	-%	120,356,750	15.1%
2. Resolution Two	120,356,750	100%	-	-%	120,356,750	15.1%
3. Resolution Three	120,356,750	100%	-	-%	120,356,750	15.1%
4. Resolution Four	120,356,750	100%	-	-%	120,356,750	15.1%
5. Resolution Five	120,356,750	100%	-	-%	120,356,750	15.1%
6. Resolution Six	120,356,750	100%	-	-%	120,356,750	15.1%
7. Resolution Seven	120,356,750	100%	-	-%	120,356,750	15.1%
8. Resolution Eight	120,356,750	100%	-	-%	120,356,750	15.1%

*Votes 'for' include votes giving the Chairman discretion.

-Ends-

For further information:

All Active Asset Capital Limited

James Normand, Non-Executive Chairman

Rodger Sargent, Executive Director

www.aaacap.com

Allenby Capital Limited (Nominated Adviser and Broker)

Alex Brearley / Nick Athanas

T: +44 (0) 203 328 5656

www.allenbycapital.com

Buchanan (Financial PR)

Richard Oldworth / Chris Lane / Toto Berger

T: +44 (0) 207 466 5000

E: [email protected]

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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