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Result of AGM

RNS Announcement

RNS Number : 0499Y

DP Poland PLC

03 May 2019

DP Poland plc

("DP Poland" or the "Company")

Result of AGM

DP Poland announces that, at the Company Annual General Meeting held today, all resolutions were duly passed.

Enquiries:

DP Poland PLC

Peter Shaw, Chief Executive

www.dppoland.com

020 3393 6954

Peel Hunt LLP

Adrian Trimmings / George Sellar / Guy Pengelley

020 7418 8900

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RNS metadata

Title: Result of AGM
Time: 12:38:34
Date: 3 May 2019
Category: AGMs and other meetings
ID: 0499Y