Result of Annual General Meeting

2 October 2019

NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, ANY MEMBER STATE OF THE EUROPEAN ECONOMIC AREA (OTHER THAN THE UNITED KINGDOM), CANADA, AUSTRALIA, THE REPUBLIC OF SOUTH AFRICA OR JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL.

Sure Ventures Plc (the “Company”)

Result of Annual General Meeting

The Company announces that at the Annual General Meeting (“AGM”) of the Company held on 30th September 2019, 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 2pm on 30^th of September 2019 was 4,869,956 ordinary shares. 397,714 were voted on representing an 8.17% of voting capital being 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 on the Company’s website at www.sureventuresplc.com/documents

For further information about this announcement please contact:

Apex Fund Services (Ireland) Ltd	+353 156 79210
Company Secretary
Shard Capital AIFM LLP	+44 (0) 207 186 9914
AIFM
Shard Capital Partners LLP	+44 (0) 207 186 9914
Placing Agent
Computershare Investor Services PLC	+44 (0) 370 707 4023
Registrar

Dated 02/10/2019