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Develop North PLC held its Annual General Meeting on 25 April 2024. All resolutions put to the meeting were duly passed on a poll by the requisite majorities.
| Date | 26 Apr 2024 |
| Time | 07:05:00 |
| Category | AGMs and other meetings |
| ID | 1216M |
DEVELOP NORTH PLC
(the 'Company')
Result of Annual General Meeting
The Company is pleased to announce that all resolutions put to the Annual General Meeting of the Company held on 25 April 2024 were duly passed on a poll by the requisite majorities.
Details of the number of votes cast for, against and withheld on each resolution will shortly be available on the Company's website at www.developnorth.co.uk.
A copy of all resolutions passed as special resolutions has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information, please contact:
Apex Fund Administration Services (UK) Limited
Company Secretary
26 April 2024