Result of AGM

RNS Number : 3688V
D4T4 Solutions PLC
06 August 2020
 

6 August 2020

 

D4t4 Solutions plc

 

Result of Annual General Meeting

 

D4t4 Solutions Plc (AIM: D4T4, "the Group", "D4t4"), the AIM-listed data solutions provider, confirms that all resolutions proposed at today's Annual General Meeting ("AGM") were duly passed. 

 

Full details of the voting results will be available on the Group's website at www.d4t4solutions.com .

 

Following shareholder approval at today's AGM, the final dividend of 1.9p will be paid on 28 August 2020 to Members on the Register at close of business on 24 July 2020. 

 

 

Enquiries

 

D4t4 Solutions Plc

Peter Kear, Chief Executive Officer

Charles Irvine, Chief Financial Officer

 

+44 (0) 1932 893333

moreinfo@d4t4solutions.com

 

finnCap (Nominated Adviser & Joint Broker)

Julian Blunt / Emily Watts, Corporate Finance

Alice Lane, ECM

 

+44 (0) 20 7220 0500

Canaccord Genuity (Joint Broker)

Simon Bridges / Andrew Potts

 

+44 (0) 20 7523 8000

Instinctif Partners

Adrian Duffield / Kay Larsen / Chantal Woolcock

+44 (0) 20 7457 2020

D4t4Solutions@instinctif.com

 


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