DG INNOVATE PLC

Declaration of Voting Results & Voting Rights Announcements • May 20, 2020

National Storage Mechanism | Additional information

RNS Number : 5069N

Path Investments plc

20 May 2020

20 May 2020

Path Investments plc

Result of Annual General Meeting

Path Investments plc (TIDM: PATH) announces that at the Company's Annual General Meeting ("AGM") held earlier today all resolutions were duly passed.

The full text of the resolutions considered at the AGM is set out in the Notice of AGM published on 24 April 2020.

Results of the poll vote on each resolution are set out below:

Resolution	For	Against	Withheld	Percentage For
1	29,563,223	9,554	3,750	99.96%
2	29,566,973	9,554	0	99.97%
3	29,563,223	13,304	0	99.96%
4	29,563,223	13,304	0	99.96%
5	29,563,223	13,304	0	99.96%

For further information please contact:

Path Investments plc	C/O IFC
Christopher Theis
IFC Advisory (Financial PR & IR)	020 3934 6630
Tim Metcalfe
Zach Cohen

Keith, Bayley, Rogers & Co. Limited (Broker)
Brinsley Holman	07776 30 22 28
Graham Atthill-Beck	07506 43 41 07

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