First Sentinel Plc Result of AGM
TIDMFSEN
This announcement contains inside information for the purposes of the Market
Abuse Regulation (EU No. 596/2014) (“MAR”). Upon the publication of this
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30 June 2020
First Sentinel plc
(“First Sentinel” or the “Company”)
Result of AGM
First Sentinel (AQSE: FSEN) is pleased to announce that at the Annual General
Meeting held earlier today (the “AGM”) all resolutions put to shareholders were
passed unanimously on a show of hands.
These resolutions are as set out in the Notice of the AGM which was posted to
shareholders on 5 June 2020 and which is available on First Sentinel’s website
notice-of-the-annual-general-meeting-2020-of-first-sentinel-plc/
As announced on 24 June 2020, Resolution no. 1 (to receive the annual report
and accounts for the year ended 31 December 2019) and Resolution no. 2 (to
approve the Directors’ remuneration report in the form set out in the Company’s
annual report and accounts for the year ended 31 December 2019) of the Notice
of the AGM of the Company were not submitted to vote by the shareholders. In
light of delays caused by COVID-19, the Company has been granted extensions by
Companies House and by AQUIS Stock Exchange to publish and file its annual
accounts for the year ended 31 December 2019. Accordingly, First Sentinel will
convene a further General Meeting as soon as the respective report and accounts
are available, which we expect to hold in July 2020.
About First Sentinel
First Sentinel is an alternative investment company, registered with the FCA as
a small authorised UK AIFM, which provides growth capital for public and
private company investments. First Sentinel invests in a range of debt and
equity instruments in target portfolio companies.
For further information please contact:
First Sentinel plc
Brian Stockbridge
CEO
Tel: + 44 (0) 7876 888 011
AQSE Corporate Advisor
Beaumont Cornish Limited
James Biddle / Roland Cornish
Tel: +44 (0) 20 7628 3396
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