Business
Notice of Annual General Meeting
Litigation Capital Management Limited (AIM:LIT) announced on 4 November 2025 that its Annual General Meeting for the year ended 30 June 2025 will be held in person on Thursday, 27 November 2025, at 9:00am Sydney time, at the offices of BDO in Sydney. UK shareholders are required to vote electronically. This procedural notice provides details for shareholder participation and access to the Notice of AGM and Explanatory Memorandum, but it does not contain new financial figures or operational updates that would directly impact the company's stock share price. Disclaimer*
About this update from Litigation Capital Management Ltd
[{"type":"text","content":"\n\n4 November 2025\n \nLitigation Capital Management Limited\n(\"LCM\" or the \"Company\")\n \nNotice of Annual General Meeting\n \nLitigation Capital Management Limited (AIM:LIT), a leading international alternative asset manager of dispute financing solutions, announces that the Annual General Meeting (\"AGM\") for the year ended 30 June 2025 will be held in person on Thursday 27 November 2025 at 9:00am (Sydney time) at the offices of BDO, Parkline Place, Level 25, 252 Pitt Street, Sydney, Australia (UK - 10.00pm on 26 November 2025).\n \nAs a London-listed company headquartered in Australia, this meeting is being held at a time which allows LCM to comply with the Australians Corporations Act. UK shareholders must vote electronically.\n \nAll key information relating to the AGM including details of how to pre-register and the Notice of AGM and Explanatory Memorandum can be found at:\n \nShareholder Forms - Litigation Capital Management (lcmfinance.com)\n \n \nEnquiries\n \n\n\n\n\nLitigation Capital Management\n\n\n\n\n\n \n\n\n\n\nPatrick Moloney, Chief Executive Officer\nDavid Collins, Chief Financial Officer\n\n\n \n\n\n \n\n\n\n\n\n\n\n \n\n\n \n\n\n\n\nCavendish (Nomad and Broker)\n\n\nTel: 020 7220 0500\n\n\n \n\n\n\n\nJonny Franklin-Adams and Isaac Hooper (Corporate Finance)\nTim Redfern (Corporate Broking)\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n \n\n\n\n\n\n\n\n\n\n\n \n\n\n\n\n\n\n\n\n\n\n \nNOTES TO EDITORS\nLitigation Capital Management (LCM) is an alternative asset manager specialising in disputes financing solutions internationally, which operates two business models. The first is direct investments made from LCM's permanent balance sheet capital and the second is third party fund management. Under those two business models, LCM currently pursues three investment strategies: Single-case funding, Portfolio funding and Acquisitions of claims. LCM generates its income from both its direct investments and also performance fees through asset management.\n \nLCM has an unparalleled track record driven by disciplined project selection and robust risk management. Currently headquartered in Sydney, with offices in London and Singapore, LCM listed on AIM in December 2018, tr...