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Dial Square Investments Plc announced the results of its Annual General Meeting held on June 28, 2023. At the AGM, all six resolutions presented were passed. Each resolution received 2,439,726 votes in favour, with no votes against, discretionary, or withheld.
| Date | 28 Jun 2023 |
| Time | 12:05:01 |
| Category | AGMs and other meetings |
| ID | 2586E |
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.
28 June 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 held earlier today, all resolutions were duly passed.
|
Resolutions |
For |
Against |
Discretion |
Withheld |
|
1. |
2,439,726 |
Nil |
Nil |
Nil |
|
2. |
2,439,726 |
Nil |
Nil |
Nil |
|
3. |
2,439,726 |
Nil |
Nil |
Nil |
|
4. |
2,439,726 |
Nil |
Nil |
Nil |
|
5. |
2,439,726 |
Nil |
Nil |
Nil |
|
6. |
2,439,726 |
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**