JIL Juridica

TIDMJIL

RNS Number : 2573R

Juridica Investments Limited

13 June 2018

Juridica Investments Limited

13 June 2018

("JIL" or the "Company")

Result of Annual General Meeting ("AGM")

The Company's AGM was held on 12 June 2018 at 11:00 hours (UK time) and we are pleased to announce that all resolutions were duly passed.

Final Voting Figures

 
 Res            Business               Total         For       Against   Discretion   Withheld 
----  ----------------------------  -----------  -----------  --------  -----------  --------- 
 
       THAT each of 
        the Annual Report 
        and Accounts 
        for the period 
        from 1 January 
        2017 to 31 December 
        2017, the Director's 
        Report and the 
        Auditor's Report 
        be received and 
 1      adopted.                     37,335,182   37,312,474   300       253          22,155 
----  ----------------------------  -----------  -----------  --------  -----------  --------- 
 
       THAT the total 
        aggregate remuneration 
        of the Directors 
        of the Company 
        being US$176,074.00 
        in respect of 
        the year ended 
        31 December 2017, 
 2      be approved.                 37,335,182   37,294,441   18,586    0            22,155 
----  ----------------------------  -----------  -----------  --------  -----------  --------- 
 
       THAT Mr Richard 
        Battey be re-elected 
        as a Director 
 3      of the Company.              37,335,182   37,306,723   6,051     253          22,155 
----  ----------------------------  -----------  -----------  --------  -----------  --------- 
 
       THAT PricewaterhouseCoopers 
        CI LLP be re-appointed 
        as auditors of 
 4      the Company.                 37,335,182   37,284,286   28,488    253          22,155 
----  ----------------------------  -----------  -----------  --------  -----------  --------- 
 
       THAT the Directors 
        be authorised 
        to fix the remuneration 
 5      of the auditors.             37,335,182   37,302,526   10,501    0            22,155 
----  ----------------------------  -----------  -----------  --------  -----------  --------- 
 
       THAT the Company 
        generally be 
        and is hereby 
        authorised for 
        the purposes 
        of section 315 
        of the Companies 
        Law to make one 
        or more market 
        acquisitions 
        (as defined in 
        the Companies 
        Law) of ordinary 
        shares in the 
        capital of the 
 6      Company.                     37,335,182   37,303,492   9,282     253          22,155 
----  ----------------------------  -----------  -----------  --------  -----------  --------- 
 

- Ends -

 
 Enquiries: 
 
 For further information contact: 
 
 Brickell Key Asset Management 
  LLC - Manager                         +1 (866) 443 
  William Yuen                                  1080 
 Cenkos Securities PLC - Nominated 
  Adviser and Joint Broker 
  Nicholas Wells                          +44 (0) 20 
  Camilla Hume                             7397 8900 
 Investec Bank PLC - Joint Broker        +44 (0) 20 
  Darren Vickers                          7597 5970 
 Vistra Guernsey - Company Secretary       +44 01481 
  Chris Bougourd                             754 145 
 
 http://www.juridicainvestments.com 
 

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END

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