Result of AGM

DFI Retail Group Holdings Ltd
04 May 2023
 

DFI RETAIL GROUP Holdings Limited (the 'Company')

 

Result of AGM

 

Please be advised that at the Annual General Meeting of the Company held today, all resolutions as set out in the Notice of Annual General Meeting dated 3rd April 2023 were duly passed.

 

A copy of the non-routine resolutions passed at the Annual General Meeting has been submitted to the Financial Conduct Authority in the United Kingdom via the National Storage Mechanism, and will shortly be available for inspection on its website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

 

Jonathan Lloyd, Jardine Matheson Limited
For and on behalf of DFI Retail Group Holdings Limited

 

4th May 2023

 

www.DFIretailgroup.com

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