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Restore plc held its Annual General Meeting (AGM) on Tuesday, 13 May 2025. The company confirmed that all resolutions presented at the meeting were duly passed.
| Date | 13 May 2025 |
| Time | 15:10:56 |
| Category | AGMs and other meetings |
| ID | 5065I |
13 May 2025
Restore plc
("Restore" or the "Company")
Result of Annual General Meeting
Restore (AIM: RST), the UK's leading provider of secure and sustainable business services for data, information, communications and assets, held its Annual General Meeting today, Tuesday 13 May 2025, 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/investors/financial-calendar.
For further information:
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Restore plc |
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Charles Skinner, CEO |
+44 (0) 207 409 2420 |
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Dan Baker, CFO |
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Chris Fussell, Company Secretary |
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Investec (Nominated Adviser and Joint Broker) |
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Carlton Nelson |
44 (0) 207 597 5970 |
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James Rudd |
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Canaccord Genuity (Joint Broker) |
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Max Hartley Alex Aylen |
44 (0) 207 523 8000 |
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FTI Consulting (PR Enquiries) |
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Nick Hasell |
+44 (0) 203 727 1340 |
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Alex Le May |
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