Result of AGM
INTU DEBENTURE PLC
LEI: 213800UX3TM5RGB1UF29
INTU DEBENTURE PLC (THE "COMPANY") ANNOUNCES RESULT OF ANNUAL GENERAL MEETING RESULT
5 March 2024
Result of Annual General Meeting
The Company confirms that, at the Annual General Meeting of Shareholders held today, 5 March 2024, the Shareholders voted in favour of the following resolution which was duly passed as follows:
To receive the Company's audited financial statements for the period ended 31 December 2022 together with the related directors' and auditor's report.
For further information, please contact:
Company
Simmons & Simmons LLP
Citypoint
1 Ropemaker Street
London
EC2Y 9SS
United Kingdom
Email: intu@simmons-simmons.com
Attention: James Taylor
Registrar
Link Group
PXS 1
Central Square
29 Wellington Street
Leeds
LS1 4DL
United Kingdom
Telephone: +44 371 664 0300
(Calls are charged at the standard geographic rate and will vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate. Open between 09:00 -17:30, Monday to Friday excluding public holidays in England and Wales)
Email: shareholderenquiries@linkgroup.co.uk
This announcement is made by Intu Debenture PLC
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