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Result of General Meeting

9 Nov 2023 09:23

RNS Number : 9414S
D4T4 Solutions PLC
09 November 2023
 

D4t4 Solutions Plc

(To be renamed Celebrus Technologies plc)

(the "Company" or "D4t4")

 

 

Result of General Meeting

 

 

D4t4 Solutions Plc, the AIM-listed data solutions provider, confirms that all resolutions proposed at today's General Meeting ("GM") 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 GM, the Company will proceed to make the necessary applications to change the name of the Company to Celebrus Technologies plc. A further announcement will be made in due course to confirm the final timings of the change.

 

 

 

 

 

Enquiries

 

D4t4 Solutions Plc (to be renamed Celebrus Technologies plc)

+44 (0) 1932 893333

Bill Bruno, Chief Executive Officer

investors@d4t4solutions.com

Ash Mehta, Chief Financial Officer

Cavendish Capital Markets Limited  

Tel: 020 7220 0500

Julian Blunt / Edward Whiley, Corporate Finance

Charlotte Sutcliffe, ECM

Canaccord Genuity (Joint Broker)

+44 (0) 20 7523 8000

Simon Bridges / Andrew Potts

 

 

About D4t4 Solutions plc (to be renamed Celebrus Technologies 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, and India 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

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ROMFSUSUUEDSEFF
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9th Nov 20239:23 amRNSResult of General Meeting
7th Nov 20236:04 pmRNSTransaction in Own Shares and Total Voting Rights
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