6 February 2025
Intuitive Investments Group plc
("IIG" or the "Company")
Result of Annual General Meeting
Intuitive Investments Group plc (SFS: IIG) ("IIG" or the "Company"), a closed-end investment company focused on high-growth opportunities in the technology and life sciences sectors, announces that at the Annual General Meeting ("AGM") held today, all resolutions were duly passed.
The results of the proxy voting are summarised in the table below:
| Resolution | For | Against | Withheld |
| Ordinary Resolution 1 | 67,486,633 | 0 | 0 |
| Ordinary Resolution 1 | 67,486,633 | 0 | 0 |
| Ordinary Resolution 2 | 67,486,633 | 0 | 0 |
| Ordinary Resolution 3 | 67,486,633 | 0 | 0 |
| Ordinary Resolution 4 | 67,486,633 | 0 | 0 |
| Ordinary Resolution 5 | 67,486,633 | 0 | 0 |
| Ordinary Resolution 6 | 67,486,633 | 0 | 0 |
| Ordinary Resolution 7 | 67,486,633 | 0 | 0 |
| Special Resolution 8 | 67,486,633 | 0 | 0 |
| Special Resolution 9 | 67,486,633 | 0 | 0 |
Resolutions 1 to 7 were each passed as an Ordinary Resolution, and resolutions 8 to 9 were each passed as a Special Resolution.
Enquiries:
| Intuitive Investments Group plc Sir Nigel Rudd, Non-Executive Chairman Robert Naylor, CEO Giles Willits, CIO
| Via FTI Consulting |
| Zeus Nick Cowles / Graeme Summers / Dominic King
| +44 (0)20 3829 5000 |
| FTI Consulting Jamie Ricketts / Valerija Cymbal / Jemima Gurney | +44 (0)20 3727 1000 IIG@fticonsulting.com |
About Intuitive Investments Group plc
IIG is an investment company seeking to provide investors with exposure to a portfolio concentrating on fast growing, high potential Technology and Life Sciences businesses operating predominantly in the UK, continental Europe, the US and APAC, utilising the Board's experience to seek to generate capital growth over the long term for shareholders.
About Hui10
Hui10 is a technology company with interests in two operating businesses, Huishi Dehua and Huishi Chunyuan ('Lucky World'), involved in the digital transformation of the Chinese lottery. Huishi Dehua enables the market expansion of the Chinese lottery through its proprietary technology platform. Huishi Dehua is integrated into China's national card settlement system and payment platform, UnionPay. Hui10 holds a 33% share in Huishi Dehua. Lucky World is an ecommerce platform which provides China's existing lottery shops access to a wider fast-moving consumer goods product offering. Hui10 owns 60% of Lucky World.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.