Result of Annual General Meeting

Restore PLC
16 May 2023
 

16 May 2023                                                    

 

Restore plc

("Restore" or the "Group" or "Company")

 

Result of Annual General Meeting

 

 

Restore (AIM: RST), the UK's leading provider of digital and information management and secure lifecycle services, held its Annual General Meeting today, Tuesday 16 May 2023, and can confirm that all resolutions were duly passed.

 

A breakdown of proxy votes lodged prior to and votes received at the meeting for each resolution has been made available on the Company's website at www.restoreplc.com/for-investors/#financial-calendar.

 

 

 

For further information:

Restore plc

www.restoreplc.com 

Charles Bligh, CEO
Neil Ritchie, CFO

Chris Fussell, Company Secretary

+44 (0) 207 409 2420

 

 

Investec (Nominated Adviser and Joint Broker)

www.investec.com

Carlton Nelson

James Rudd

 

+44 (0) 207 597 5970

 

 

Canaccord Genuity (Joint Broker, Corporate Advisor)

www.canaccordgenuity.com

Max Hartley

Chris Robinson

 

+44 (0) 207 523 8000

 

 

Citi (Joint Broker)  

www.citigroup.com

Stuart Field

Luke Spells

 

+44 (0) 207 986 4074

 

 

Buchanan Communications (PR enquiries)

www.buchanan.uk.com

Charles Ryland

Simon Compton

 

+44 (0) 207 466 5000

 

 

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Companies

Restore (RST)
UK 100

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