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Restore plc held its Annual General Meeting on Tuesday, 16 May 2023. The Company confirmed that all resolutions presented at the meeting were duly passed.
| Date | 16 May 2023 |
| Time | 16:18:39 |
| Category | AGMs and other meetings |
| ID | 6210Z |
16 May 2023
Restore plc
("Restore" or the "Group" or "Company")
Result of Annual General Meeting
Restore (AIM: RST), the UK's leading provider of digital and information management and secure lifecycle services, held its Annual General Meeting today, Tuesday 16 May 2023, and can confirm that all resolutions were duly passed.
A breakdown of proxy votes lodged prior to and votes received at the meeting for each resolution has been made available on the Company's website at www.restoreplc.com/for-investors/#financial-calendar.
For further information:
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Restore plc |
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Charles Bligh, CEO Chris Fussell, Company Secretary |
+44 (0) 207 409 2420 |
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Investec (Nominated Adviser and Joint Broker) |
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Carlton Nelson James Rudd
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+44 (0) 207 597 5970 |
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Canaccord Genuity (Joint Broker, Corporate Advisor) |
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Max Hartley Chris Robinson
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+44 (0) 207 523 8000 |
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Citi (Joint Broker) |
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Stuart Field Luke Spells
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+44 (0) 207 986 4074 |
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Buchanan Communications (PR enquiries) |
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Charles Ryland Simon Compton
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+44 (0) 207 466 5000 |