DFI Retail Group Holdings Ltd Result of AGM
May 08 2024 - 7:25AM
RNS Regulatory News
RNS Number : 6444N
DFI Retail Group Holdings Ltd
08 May 2024
DFI
RETAIL GROUP Holdings Limited (the 'Company')
Result of AGM
Please be advised that at the Annual
General Meeting of the Company held today, all resolutions as set
out in the Notice of Annual General Meeting dated 9th April 2024
were duly passed.
A copy of the non-routine resolution
passed at the Annual General Meeting has been submitted to the
Financial Conduct Authority in the United Kingdom via the National
Storage Mechanism, and will shortly be available for inspection on
its website at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Jonathan Lloyd, Jardine Matheson
Limited
For and on behalf of DFI Retail Group Holdings Limited
8th May 2024
www.DFIretailgroup.com
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