26 Aug 2021 09:14
26 August 2021
D4t4 Solutions plc
Result of Annual General Meeting
D4t4 Solutions Plc (AIM: D4T4, "the Group", "D4t4"), whose software enables businesses to make smarter, informed decisions via Celebrus, its flagship first party product suite, 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 2.0 pence per share will be paid on 17 September 2021 to Members on the Register at close of business on 13 August 2021.
Enquiries
D4t4 Solutions Plc Peter Kear, Chief Executive Officer Bill Bruno, Deputy Chief Executive Officer
| +44 (0) 1932 893333 moreinfo@d4t4solutions.com
|
finnCap (Nominated Adviser & Joint Broker) Julian Blunt / Edward Whiley, Corporate Finance Alice Lane / Charlotte Sutcliffe ECM
| +44 (0) 20 7220 0500 |
Canaccord Genuity (Joint Broker) Simon Bridges / Andrew Potts
| +44 (0) 20 7523 8000 |
Instinctif Partners Rozi Morris / Hannah Campbell | +44 (0) 20 7457 2020 D4t4Solutions@instinctif.com |