D4T4.L Regulatory News (D4T4)

9 August 2023

D4t4 Solutions Plc

Result of Annual General Meeting 

D4t4 Solutions Plc (AIM: D4t4, "the Company", "the Group" or "D4t4"), the AIM-listed data solutions provider, confirms that all resolutions proposed at today's Annual General Meeting ("AGM") were duly passed on a poll.

Full details of the voting results will be available on the Group's website at www.d4t4solutions.com.

Following shareholder approval at today's AGM, the final dividend of 2.15 pence per share will be paid on 25 August 2023 to all shareholders on the register as at close of business on 21 July 2023.

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About D4t4 Solutions plc

D4t4 Solutions plc (AIM: D4t4) was founded around a passion for helping brands improve their relationships with their consumers via better data.

Supporting customers in financial services, retail, travel, healthcare, and telecommunications across over 27 countries, D4t4 enables businesses to make smarter, informed decisions via Celebrus, the company's flagship first-party data product suite. Celebrus automatically captures, contextualises, and activates user-based behavioural data in real-time across all digital channels. Through behavioural biometrics and analytics, Celebrus helps companies prevent fraud before it happens. Celebrus Cloud provides an enterprise platform that automates and enables organisations to get better value from the Celebrus software in a more efficient manner.

The Group has offices in the UK, USA, India, and Australia with key talent in all markets to drive the growth of the business. Celebrus is fully compliant with all major data privacy regulations and the Group is accredited to ISO27001: Information Security Management.

For more information, please see www.d4t4solutions.com