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DJ 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 
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 
https://first-sentinel.com/ 
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 
 
 
 
 
END 
 

(END) Dow Jones Newswires

June 30, 2020 10:20 ET (14:20 GMT)