First Sentinel PLC - Result of Annual General Meeting
RNS Number : 1675S
First Sentinel PLC
21 June 2018



21 June 2018


First Sentinel plc

("First Sentinel" or the "Company")


Result of AGM



The Company is pleased to announce that at the AGM of the Company held on 20 June 2018 all of the resolutions proposed in the notice of meeting that was set out in a circular to shareholders dated 29 May 2018 were duly passed.


The following directors stood for re-election and were duly re-elected by the shareholders of the Company: Brian Stockbridge, Aimee Ayn Freeding, Colin Maltby, Shane Young Perry, Mattie Rice and Thomas Bryce Dignall.



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 investmentsFirst Sentinel invests in a range of debt and equity instruments in target portfolio companies.


The Company's website is


For further corporate information, please contact:


Mr. Kris Kottmeier

VP Corporate Development

UK/Euro Tel: +44 (0) 20 3637 6522

North America Tel: +1 (604) 506-2502



Mr. Brian Stockbridge


First Sentinel Plc

Tel: + 44 (0) 7876 888 011


NEX Corporate Advisor

Beaumont Cornish Limited

James Biddle / Roland Cornish

Tel: +44(0)20 7628 3396



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