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.
1 June 2023
Dial Square Investments Plc
("Dial Square" or the "Company")
Final Results and Notice of Annual General Meeting
Dial Square is pleased to announce its audited results for the year ended 28 February 2023. Dial Square is also pleased to inform shareholders of its Annual General Meeting which is to be held at 11 a.m. on 28 June 2023 at the offices of Hill Dickinson LLP, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW.
Dial Square's Final Results, Notice of AGM and Form of Proxy will be dispatched to shareholders shortly and will be available on its website at www.dialsquareinvestments.com.
Enquiries
| Dial Square Investments plc | Neil Cousins (Non-Executive Chairman) | +44 (0)1615040629 |
| Optiva Securities Limited (Company Broker) | Christian Dennis / Daniel Ingram | +44 (0)20 3137 1903 |
**ENDS**
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.