DFIB Dfi Retail Group Holdings Limited

TIDMDFI

RNS Number : 4610Y

DFI Retail Group Holdings Ltd

04 May 2023

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 3rd April 2023 were duly passed.

A copy of the non-routine resolutions 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

4th May 2023

www.DFIretailgroup.com

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May 04, 2023 07:10 ET (11:10 GMT)

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