RNS Number : 2878H
DFI Retail Group Holdings Ltd
02 May 2025
DFI RETAIL GROUP Holdings Limited
Result of AGM
Please be advised that at the Annual General Meeting of DFI Retail Group Holdings Limited held today, all resolutions as set out in the Notice of Annual General Meeting dated 7 April 2025 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 at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Sean Ward, Jardine Matheson Limited
For and on behalf of DFI Retail Group Holdings Limited
2 May 2025
www.DFIretailgroup.com
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