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Result of AGM

27 Jul 2017 16:36

RNS Number : 3491M
D4T4 Solutions PLC
27 July 2017
 

 

 

'ALL ABOUT THE DATA'

D4t4 Solutions Plc

(the "Company")

 

Result of Annual General Meeting

 

London: Thursday 27 July 2017 D4t4 Solutions Plc (AIM: D4T4)

 

Annual General Meeting (AGM)

At today's AGM all resolutions put to shareholders were duly passed on a poll.

 

Dividend

The final dividend of 1.70p per share will be paid on 18 August 2017 to members on the register at the close

of business on 14 July 2017.

 

ENQUIRIES

 

D4t4 Solutions Plc

Peter Kear, Chief Executive Officer

Carmel Warren, Chief Financial Officer

Tel: +44 (0) 1932 893333

Email: moreinfo@d4t4solutions.com

 

finnCap (Nominated adviser & broker)

Ed Frisby/Emily Watts - Corporate Finance

Stephen Norcross - Corporate Broking

Tel: +44 (0) 20 7220 0500

 

TooleyStreet Communications (IR & media relations)

Fiona Tooley:

Tel: +44 (0) 7785 703523 or email: fiona@tooleystreet.com

 

 

The information contained within this announcement is deemed by the Company to constitute inside information stipulated under the Market Abuse Regulation (EU) No. 596/2014.

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGUBOVRBRABUAR
Date   Source Headline
22nd May 200911:29 amRNSChange of Adviser
14th May 20093:13 pmRNSResult of AGM
23rd Apr 20093:00 pmRNSDirector/PDMR Shareholding
2nd Apr 20093:32 pmRNSHolding(s) in Company
1st Apr 20094:37 pmRNSHolding(s) in Company
1st Apr 20094:37 pmRNSHolding(s) in Company
27th Mar 20097:30 amRNSPreliminary Results
27th Jan 20093:28 pmRNSHolding(s) in Company
28th Nov 20084:37 pmRNSTotal Voting Rights
19th Nov 200812:53 pmRNSTransfer of Treasury Shares
27th Oct 200812:30 pmRNSTransaction in Own Shares
30th Sep 20085:00 pmRNSInterim Results Available
30th Sep 20087:00 amRNSInterim Results - six months ended June 2008
21st Aug 200811:20 amRNSHolding(s) in Company
19th Aug 20084:48 pmRNSTreasury Shares
31st Jul 20085:44 pmRNSTreasury Stock
30th Jul 20084:45 pmRNSHolding(s) in Company
23rd Jul 20087:00 amRNSAcquisition
22nd Jul 20084:04 pmRNSHolding(s) in Company
7th Jul 20085:41 pmRNSHolding(s) in Company
17th Jun 20084:15 pmRNSHolding(s) in Company
11th Jun 20084:38 pmRNSHolding(s) in Company
9th Jun 200811:31 amRNSHolding(s) in Company
27th May 20085:43 pmRNSSchedule 1 Update - IS Soluti
27th May 20084:18 pmRNSDirector/PDMR Shareholding
22nd May 20089:18 amRNSHolding(s) in Company
15th May 20084:22 pmRNSSchedule 1 - IS Solutions plc
15th May 20083:15 pmRNSResults of AGM / EGM
15th May 20083:10 pmRNSInterim Management Statement
1st May 20089:49 amRNSAnnual Information Update
23rd Apr 200812:12 pmRNSTransfer to AIM
15th Apr 200812:00 pmRNSExercise of Options
28th Mar 20087:01 amRNSFinal Results
5th Mar 20084:10 pmRNSHolding(s) in Company
22nd Jan 20087:00 amRNSAppt of Non-Exec Director
21st Jan 200811:39 amRNSHolding(s) in Company
16th Jan 20081:39 pmRNSHolding(s) in Company
16th Jan 20081:35 pmRNSHolding(s) in Company
16th Jan 200810:35 amRNSHolding(s) in Company
16th Jan 200810:26 amRNSHolding(s) in Company
14th Jan 20084:36 pmRNSTreasury Stock
11th Jan 20081:19 pmRNSTrading Statement
10th Oct 20074:47 pmRNSHolding(s) in Company
4th Oct 20074:30 pmRNSTreasury Stock
2nd Oct 20074:26 pmRNSDirector/PDMR Shareholding
21st Sep 20077:01 amRNSInterim Results
22nd Aug 20074:44 pmRNSHolding(s) in Company
22nd Aug 20074:44 pmRNSHolding(s) in Company
22nd Aug 20074:37 pmRNSHolding(s) in Company
21st Aug 20073:42 pmRNSHolding(s) in Company

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