Notice of AGM, Dividend Timetable & Annual Report

D4t4 Solutions Plc

Correction - Notice of Annual General Meeting, Dividend timetable and release of Annual Report

The following amendment has been made to the 'Notice of AGM, Dividend Timetable & Annual Report' announcement released on 28 July 2021 at 12:12 p.m. under RNS No 7840G.

The ex-dividend date has been updated to 12 August from 12 September.

All other details remain unchanged.

The full amended text is shown below.

28^th July 2021

D4t4 Solutions Plc

Notice of Annual General Meeting, Dividend timetable and release of Annual Report

D4t4 Solutions Plc (AIM: D4t4, "the Company", "the Group" or "D4t4"), the AIM-listed data solutions provider, announces its intention to hold its Annual General Meeting 2021 (the "AGM") at its registered office at Windmill House, 91-93 Windmill Road, Sunbury-on-Thames, TW16 7EF at 9.00 am on Thursday 26^th August 2021.

COVID-19 arrangements

Although public gatherings are currently permitted, in light both of the uncertainties arising from the ongoing COVID-19 pandemic and of the measures currently being taken by the Company (or which may by the time of the AGM be introduced) to ensure the safety of its staff and visitors to its registered office, the Company will be strongly recommending that shareholders do not travel to its registered office in person.

The Company will therefore be encouraging all shareholders of the Company to exercise their right to appoint a proxy and to submit their voting instructions in advance of the AGM.

All votes at the Company's AGMs are taken on a poll in any event and appointing the chair of the meeting as proxy will ensure that all votes will be counted if shareholders are unable to attend the meeting in person.

The Directors would like to thank all of D4t4's shareholders in advance for their responsible approach to the 2021 AGM and particularly for being mindful of those members of the Company's staff and others who will be in or visiting the office on that day in the normal course of business.         

Online Q&A for shareholders

Following the formal AGM, the Company will be hosting an online Q&A session at 11.00 a.m. on Thursday 26^th August 2021. Shareholders are invited to register their interest in the Q&A and to submit questions for the Directors by e-mailing the Company at [email protected] no later than 6:30 p.m. on Tuesday 24^th August 2021.  

Availability of shareholder documents

Notice of Annual General Meeting and Proxy Form are being posted to shareholders. Electronic copies of these documents will shortly be available on the Company's website at www.d4t4solutions.com.

Dividend timetable

As confirmed in the announcement of the Company's final results for the year ended 31 March 2021, released on 29 June 2021, the Company is proposing a final dividend of 2p per share (the "Dividend"). If approved by the passing of a resolution at the AGM, it is intended that the Dividend will be paid on 17 September 2021 to all shareholders on the register as at close of business on 13 August 2021. The ex-dividend date will be 12 August 2021.

Release of Annual Report

The Company today also releases an electronic copy of the Annual Report for the year ending 31 March 2021 on its website www.d4t4solutions.com.

Enquiries

About D4t4 Solutions plc

D4t4 Solutions plc (AIM: D4t4) was founded around a passion for helping global enterprises derive value from their data assets. Supporting customers in financial services, retail, travel, healthcare, and telecommunications across 27 countries, D4t4 enables businesses to make smarter, informed decisions via Celebrus, the company's flagship first party product suite. Celebrus CDP automatically captures, contextualises, and activates user-based behavioural data in real-time across all digital channels. Through behavioural biometrics and analytics, Celebrus FDP helps companies prevent fraud before it happens. Celebrus CDM provides an enterprise platform that automates the integration and transformation of customer data from all relevant data sources, whether on-premises or cloud, to deliver customer and regulatory analytics.

The Group has offices in the UK, USA, India and Australia with key talent in all markets to drive the growth of the business. Celebrus is fully compliant with all major data privacy regulations and the Group is accredited to ISO27001: Information Security Management.