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Dial Square Investments Plc held its Annual General Meeting on 27 April 2023, where all resolutions were passed with 2,889,726 votes "For" and nil "Against", "Discretion", or "Withheld" for each. Resolution 4, regarding the re-election of Director Daniel Wilson, was withdrawn as Mr Wilson had resigned prior to the meeting.
| Date | 27 Apr 2023 |
| Time | 12:06:50 |
| Category | AGMs and other meetings |
| ID | 7293X |
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE REGULATION (596/2014/EU) AS THE SAME HAS BEEN RETAINED IN UK LAW AS AMENDED BY THE MARKET ABUSE (AMENDMENT) (EU EXIT) REGULATIONS (SI 2019/310). UPON THE PUBLICATION OF THIS ANNOUNCEMENT, THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION.
27 April 2023
Dial Square Investments Plc
("Dial Square" or the "Company")
Results of AGM
Dial Square is pleased to announce that at its Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed.
We advise that Resolution 4 (Re-election of Director - Daniel Wilson) was withdrawn by the Chairman at the AGM as Mr Wilson had resigned prior to the meeting.
|
Resolutions |
For |
Against |
Discretion |
Withheld |
|
1. |
2,889,726 |
Nil |
Nil |
Nil |
|
2. |
2,889,726 |
Nil |
Nil |
Nil |
|
3. |
2,889,726 |
Nil |
Nil |
Nil |
|
4. |
Resolution Withdrawn |
Resolution Withdrawn |
Resolution Withdrawn |
Resolution Withdrawn |
|
5. |
2,889,726 |
Nil |
Nil |
Nil |
|
6. |
2,889,726 |
Nil |
Nil |
Nil |
Enquiries
|
Dial Square Investments plc |
Neil Cousins (Non-Executive Chairman) |
+44 (0)1615040629 |
|
Optiva Securities Limited (Company Broker) |
Christian Dennis / Daniel Ingram |
+44 (0)20 3137 1903 |
**ENDS**