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 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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