First Sentinel Plc Result of AGM

First Sentinel Plc Result of AGM




This announcement contains inside information for the purposes of the Market

Abuse Regulation (EU No. 596/2014) (“MAR”). Upon the publication of this

announcement, this inside information is now considered to be in the public

domain and shall therefore cease to be inside information.


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




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


Tel: + 44 (0) 7876 888 011


AQSE Corporate Advisor

Beaumont Cornish Limited

James Biddle / Roland Cornish

Tel: +44 (0) 20 7628 3396