Result of AGM

RNS Number : 7619U

D4T4 Solutions PLC

03 August 2022

 

3 August 2022

D4t4 Solutions Plc

Result of Annual General Meeting  

D4t4 Solutions Plc (AIM: D4t4, "the Company", "the Group" or "D4t4"), the AIM-listed data solutions provider, confirms that all resolutions proposed at today's Annual General Meeting ("AGM") were duly passed on a poll.

Full details of the voting results will be available on the Group's website at www.d4t4solutions.com .

Following shareholder approval at today's AGM, the final dividend of 2.07 pence per share will be paid on 24 August 2022 to all shareholders on the register as at close of business on 15 July 2022.  Additionally, the special dividend of 12.5p per share , will be paid on 27 October 2022, to all shareholders on the register as at the close of business on 7 October 2022.

Enquiries

D4t4 Solutions Plc Bill Bruno, Chief Executive Officer Ash Mehta, Chief Financial Officer	[phone] [e-mail]
finnCap (Nominated Adviser & Joint Broker) Julian Blunt / E dward Whiley, Corporate Finance Alice Lane, ECM	[phone]
Canaccord Genuity (Joint Broker) Simon Bridges / Andrew Potts	[phone]

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.

For more information, please see www.d4t4solutions.com

 

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