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Develop North PLC held its Annual General Meeting on 1 May 2025. All resolutions put to the meeting were duly passed on a poll by the requisite majorities. A copy of all resolutions passed as special resolutions has been submitted to the National Storage Mechanism.
| Date | 1 May 2025 |
| Time | 17:46:54 |
| Category | AGMs and other meetings |
| ID | 0932H |
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 1 May 2025 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
1 May 2025