AssetCo PLC Result of Annual General Meeting & General Meeting (6137V)
April 15 2021 - 6:41AM
UK Regulatory
TIDMASTO
RNS Number : 6137V
AssetCo PLC
15 April 2021
15 April 2021
AssetCo plc
("AssetCo" or the "Company")
Result of Annual General Meeting and General Meeting
-- All resolutions passed with more than 99% of votes in favour
-- Change in strategy approved
-- Martin Gilbert appointed as Chairman and Peter McKellar
appointed as Deputy Chairman and Chief Executive
AssetCo plc announces that at both its Annual General Meeting
and General Meeting held earlier today, all resolutions proposed to
the meetings were duly passed on a poll, with more than 99% of the
votes cast in favour of each resolutions.
Peter McKellar said: "We are very pleased with the overwhelming
support we have received from shareholders for our proposals, and
we now intend to implement our stated strategy of developing
AssetCo into an asset and wealth management business."
Enquiries:
AssetCo plc
Peter McKellar, Deputy Chairman and CEO
Tel: +44 (0) 7785 703523
Arden Partners plc
Nominated adviser and broker
John Llewellyn-Lloyd / Dan Gee-Summons / Nick Wright
Tel: +44 (0) 20 7614 5900
TooleyStreet Communications
Fiona Tooley
Email: fiona@tooleystreet.com
Mobile: +44 (0) 7785 703523
maitland/amo
Neil Bennett
Rachel Cohen
Tel: +44 (207) 379 5151
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