RNS Number : 2586E
Dial Square Investments PLC
28 June 2023
 

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE REGULATION (596/2014/EU) AS THE SAME HAS BEEN RETAINED IN UK LAW AS AMENDED BY THE MARKET ABUSE (AMENDMENT) (EU EXIT) REGULATIONS (SI 2019/310). UPON THE PUBLICATION OF THIS ANNOUNCEMENT, THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION.

 

 

28 June 2023

Dial Square Investments Plc

("Dial Square" or the "Company")

Results of AGM

 

Dial Square is pleased to announce that at its Annual General Meeting held earlier today, all resolutions were duly passed. 

Resolutions

For

Against

Discretion

Withheld

1.   

2,439,726

Nil

Nil

Nil

2.   

2,439,726

Nil

Nil

Nil

3.   

2,439,726

Nil

Nil

Nil

4.   

2,439,726

Nil

Nil

Nil

5.   

2,439,726

Nil

Nil

Nil

6.   

2,439,726

Nil

Nil

Nil

 

  

Enquiries

Dial Square Investments plc

Neil Cousins

(Non-Executive Chairman)

+44 (0)1615040629

Optiva Securities Limited

(Company Broker)

Christian Dennis / Daniel Ingram

+44 (0)20 3137 1903

 

**ENDS**

 

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