Dial Square Investments PLC Result of AGM (7293X)

TIDMDSI

RNS Number : 7293X

Dial Square Investments PLC

27 April 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.

27 April 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 ("AGM") held earlier today, all resolutions were duly passed.

We advise that Resolution 4 (Re-election of Director - Daniel Wilson) was withdrawn by the Chairman at the AGM as Mr Wilson had resigned prior to the meeting.

 
 Resolutions      For        Against     Discretion    Withheld 
      1.       2,889,726       Nil          Nil          Nil 
              -----------  -----------  -----------  ----------- 
      2.       2,889,726       Nil          Nil          Nil 
              -----------  -----------  -----------  ----------- 
      3.       2,889,726       Nil          Nil          Nil 
              -----------  -----------  -----------  ----------- 
      4.       Resolution   Resolution   Resolution   Resolution 
                Withdrawn    Withdrawn    Withdrawn    Withdrawn 
              -----------  -----------  -----------  ----------- 
      5.       2,889,726       Nil          Nil          Nil 
              -----------  -----------  -----------  ----------- 
      6.       2,889,726       Nil          Nil          Nil 
              -----------  -----------  -----------  ----------- 
 

Enquiries

 
 Dial Square Investments      Neil Cousins 
  plc                          (Non-Executive Chairman)    [phone] 
 Optiva Securities Limited    Christian Dennis / 
  (Company Broker)             Daniel Ingram               [phone] 
 

**ENDS**

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END

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April 27, 2023 07:06 ET (11:06 GMT)