Intuitive Investments Group plc Result of AGM (0615X)
30 December 2021 - 9:57PM
UK Regulatory
TIDMIIG
RNS Number : 0615X
Intuitive Investments Group plc
30 December 2021
Intuitive Investments Group plc
("IIG" or the "Company")
Result of Annual General Meeting
Intuitive Investments Group plc (AIM: IIG), a closed-end
investment company focussed on the life sciences sector, announces
that at the Annual General Meeting held today, all resolutions were
duly passed.
The results of the proxy voting are summarised in the table
below:
Resolution Votes For Votes Against Withheld
One 24,279,200 0 0
------------ --------------- ----------
Two 24,279,200 0 0
------------ --------------- ----------
Three 24,279,200 0 0
------------ --------------- ----------
Four 24,279,200 0 0
------------ --------------- ----------
Five 24,279,200 0 0
------------ --------------- ----------
Six 24,279,200 0 0
------------ --------------- ----------
Seven 24,279,200 0 0
------------ --------------- ----------
Eight 24,279,200 0 0
------------ --------------- ----------
Nine 24,279,200 0 0
------------ --------------- ----------
Ten 24,279,200 0 0
------------ --------------- ----------
Eleven 24,279,200 0 0
------------ --------------- ----------
Change of Investing Policy
The Company's investing policy has now been changed. As a result
of these changes IIG will now be able to: invest into a larger
number of portfolio companies; be appointed as an investment
adviser, or manager to third party funds; and, invest more of its
assets into a single investee company. These changes will allow the
Board more flexibility in generating shareholder returns.
David Evans, Chairman, commented: "I would like to thank
shareholders for their support by voting in favour of the
resolutions proposed at today's Annual General Meeting, in
particular for their endorsement of the changes to IIG's investing
policy. We look forward to updating shareholders in the New Year
with further progress on existing portfolio companies and new
investments."
For further information, please contact:
Intuitive Investments Group plc www.iigplc.com
David Evans, Executive Chairman Via Walbrook PR
Robert Naylor, CEO
SP Angel Corporate Finance LLP -
Nominated Adviser +44 (0) 20 3470 0470
Jeff Keating / David Hignell / Kasia
Brzozowska
Turner Pope Investments (TPI) Ltd
- Broker +44 (0) 20 3657 0050
Andrew Thacker / James Pope
Walbrook PR Limited - Media & Investor +44 (0)20 7933 8780 or intuitive@walbrookpr.com
Relations
+44 (0) 7980 541 893 / +44 (0) 7502
Paul McManus/ Sam Allen 558 258
About Intuitive Investments Group plc
The Company is an investment company seeking to provide
investors with exposure to a portfolio concentrating on fast
growing and/or high potential Life Sciences businesses operating
predominantly in the UK, continental Europe and the US, utilising
the Board's experience and in particular that of the Chairman,
David Evans, to seek to generate capital growth over the long term
for shareholders.
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END
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