Sure Ventures Plc – Result of Annual General Meeting

1 October 2018

Sure Ventures announce that at the Annual General Meeting (AGM) held on 27 September 2018, all the Resolutions contained in the Notice of the AGM were duly passed on a show of hands.

The total number of shares in issue at 6pm on Wednesday 25^th September 2018 was 3,510,000 ordinary shares. 11.68 % of voting capital was instructed.

Copies of all special resolutions numbered 11 to 12 will be made available for inspection from the National Storage Mechanism, situated at: http://www.morningstar.co.uk/uk/nsm.

The results of the AGM will be available shortly via the following – www.sureventuresplc.com/documents

 

For further information about this announcement please contact:

Shard Capital Partners

+44 (0) 207 186 9914