TIDMDSI

RNS Number : 2586E

Dial Square Investments PLC

28 June 2023

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE REGULATION (596/2014/EU) AS THE SAME HAS BEEN RETAINED IN UK LAW AS AMENDED BY THE MARKET ABUSE (AMENDMENT) (EU EXIT) REGULATIONS (SI 2019/310). UPON THE PUBLICATION OF THIS ANNOUNCEMENT, THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION.

28 June 2023

Dial Square Investments Plc

("Dial Square" or the "Company")

Results of AGM

Dial Square is pleased to announce that at its Annual General Meeting held earlier today, all resolutions were duly passed.

 
 Resolutions      For      Against   Discretion   Withheld 
      1.       2,439,726     Nil        Nil         Nil 
              ----------  --------  -----------  --------- 
      2.       2,439,726     Nil        Nil         Nil 
              ----------  --------  -----------  --------- 
      3.       2,439,726     Nil        Nil         Nil 
              ----------  --------  -----------  --------- 
      4.       2,439,726     Nil        Nil         Nil 
              ----------  --------  -----------  --------- 
      5.       2,439,726     Nil        Nil         Nil 
              ----------  --------  -----------  --------- 
      6.       2,439,726     Nil        Nil         Nil 
              ----------  --------  -----------  ---------

Enquiries

 
 Dial Square Investments      Neil Cousins 
  plc                          (Non-Executive Chairman)    +44 (0)1615040629 
 Optiva Securities Limited    Christian Dennis / 
  (Company Broker)             Daniel Ingram               +44 (0)20 3137 1903

**ENDS**

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END

RAGSESFSAEDSEIM

(END) Dow Jones Newswires

June 28, 2023 07:05 ET (11:05 GMT)

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