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Result of AGM

26 Aug 2021 09:14

RNS Number : 8770J
D4T4 Solutions PLC
26 August 2021
 

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

 

 

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