Assura plc Held Annual General Meeting to Vote on Special Resolutions

Reuters
2025.09.30 14:04
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Assura plc held its annual general meeting on September 30, 2025, where shareholders approved the re-registration of the company as a private entity named Assura Limited. This change is conditional upon the delisting of shares from the London and Johannesburg Stock Exchanges. Additionally, shareholders adopted new articles of association and agreed that general meetings, excluding annual ones, may be called with a minimum of 14 days' notice.

Assura plc held its annual general meeting on 30 September 2025. At the meeting, shareholders approved the re-registration of the company as a private company limited by shares under the new name Assura Limited, conditional upon the delisting and cancellation of the company’s shares on the London Stock Exchange and the Johannesburg Stock Exchange. Shareholders also approved the adoption of new articles of association and agreed that any general meeting of the company, other than an annual general meeting, may be called by not less than 14 clear days’ notice. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Assura plc published the original content used to generate this news brief on September 30, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT) Original Document: here