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 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.