AGM Results 2026

Summary by AI BETAClose X

Sure Ventures PLC announced the results of its 2026 Annual General Meeting, confirming that all resolutions presented were duly passed. A total of 512,015 shares were voted by proxy, with 100% in favour of resolutions one through nine, and 97% in favour of resolution ten. Copies of special resolutions ten and eleven will be available on the National Storage Mechanism.

Disclaimer*

Sure Ventures PLC
22 September 2026
 

Sure Ventures PLC

22/09/2026

Sure Ventures PLC

Results of AGM 2026

Sure ventures PLC is a London listed venture capital fund which invests in early stage software companies in the rapidly growing technology areas of Augmented reality ('AR'), Virtual reality ('VR'), Internet of Things ('IoT') and Artificial Intelligence (AI). The results of the AGM held on the 16th of  September 2026, at 51 Lime Street, London, EC3M 7DQ are below:

-All resolutions contained in the notice of the AGM were duly passed on a show of hands in the meeting and the proxy votes received by the registrar.

-The number of shares voted on via proxy were 512,015 and all were cast in favour of resolutions 1 to 9 and 97% in favour of resolution 10.

-Copies of all special resolutions numbered 10 to 11 will be made available for inspection from the National storage mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

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

Appointed AIFM

 

Computershare Investor Services PLC

+44 (0) 370 707 4023

Registrar

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