Results of AGM

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)	[phone]
Optiva Securities Limited (Company Broker)	Christian Dennis / Daniel Ingram	[phone]

**ENDS**

 

END