DIAL SQUARE INVESTMENTS PLC

AGM Information • Apr 27, 2023

National Storage Mechanism | Additional information

RNS Number : 7293X

Dial Square Investments PLC

27 April 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.

27 April 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 ("AGM") held earlier today, all resolutions were duly passed. 

We advise that Resolution 4 (Re-election of Director - Daniel Wilson) was withdrawn by the Chairman at the AGM as Mr Wilson had resigned prior to the meeting.

Resolutions	For	Against	Discretion	Withheld
1.	2,889,726	Nil	Nil	Nil
2.	2,889,726	Nil	Nil	Nil
3.	2,889,726	Nil	Nil	Nil
4.	Resolution Withdrawn	Resolution Withdrawn	Resolution Withdrawn	Resolution Withdrawn
5.	2,889,726	Nil	Nil	Nil
6.	2,889,726	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**

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