DFI Retail Group Holdings Ltd Result of AGM

RNS Number : 6444N

DFI Retail Group Holdings Ltd

08 May 2024

 

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 9th April 2024 were duly passed.

 

A copy of the non-routine resolution 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

 

8th May 2024

 

www.DFIretailgroup.com

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