Intu Debenture PLC Result of AGM
March 05 2024 - 4:50AM
RNS Regulatory News
RNS Number : 6425F
Intu Debenture PLC
05 March 2024
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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