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RESTORE PLC AGM Information 2023
7880_agm-r_2023-05-16_1959bff7-908f-421a-a1b6-3bcc62e4d45f.html
AGM Information
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National Storage Mechanism | Additional information 
RNS Number : 6210Z
Restore PLC
16 May 2023
16 May 2023
Restore plc
("Restore" or the "Group" or "Company")
Result of Annual General Meeting
Restore (AIM: RST), the UK's leading provider of digital and information management and secure lifecycle services, held its Annual General Meeting today, Tuesday 16 May 2023, and can confirm that all resolutions were duly passed.
A breakdown of proxy votes lodged prior to and votes received at the meeting for each resolution has been made available on the Company's website at www.restoreplc.com/for-investors/#financial-calendar.
For further information:
| Restore plc | www.restoreplc.com |
| Charles Bligh, CEO Neil Ritchie, CFO Chris Fussell, Company Secretary |
+44 (0) 207 409 2420 |
| Investec (Nominated Adviser and Joint Broker) | www.investec.com |
| Carlton Nelson James Rudd |
+44 (0) 207 597 5970 |
| Canaccord Genuity (Joint Broker, Corporate Advisor) | www.canaccordgenuity.com |
| Max Hartley Chris Robinson |
+44 (0) 207 523 8000 |
| Citi (Joint Broker) | www.citigroup.com |
| Stuart Field Luke Spells |
+44 (0) 207 986 4074 |
| Buchanan Communications (PR enquiries) | www.buchanan.uk.com |
| Charles Ryland Simon Compton |
+44 (0) 207 466 5000 |
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