D4T4 Solutions PLC Result of AGM (3688V)
August 06 2020 - 4:26AM
UK Regulatory
TIDMD4T4
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 +44 (0) 1932 893333
Peter Kear, Chief Executive Officer moreinfo@d4t4solutions.com
Charles Irvine, Chief Financial
Officer
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 +44 (0) 20 7457 2020
Adrian Duffield / Kay Larsen / Chantal D4t4Solutions@instinctif.com
Woolcock
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END
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