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| TIDM | DFI |
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DFI Retail Group Holdings Limited announced that its Annual General Meeting was held on 8th May 2024. At this meeting, all resolutions outlined in the Notice of Annual General Meeting dated 9th April 2024 were duly passed. A copy of the non-routine resolution passed has been submitted to the Financial Conduct Authority.
| Date | 8 May 2024 |
| Time | 12:25:08 |
| Category | AGMs and other meetings |
| ID | 6444N |
DFI RETAIL GROUP Holdings Limited (the 'Company')
Result of AGM
Please be advised that at the Annual General Meeting of the Company held today, all resolutions as set out in the Notice of Annual General Meeting dated 9th April 2024 were duly passed.
A copy of the non-routine resolution passed at the Annual General Meeting has been submitted to the Financial Conduct Authority in the United Kingdom via the National Storage Mechanism, and will shortly be available for inspection on its website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Jonathan Lloyd, Jardine Matheson Limited
For and on behalf of DFI Retail Group Holdings Limited
8th May 2024
www.DFIretailgroup.com