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Result of AGM

1 Aug 2018 09:24

RNS Number : 4600W

Dods Group PLC

01 August 2018

1 August 2018

Dods Group PLC ("Dods", the "Company" or the "Group")

Result of Annual General Meeting

The Company announces that, at its Annual General Meeting held earlier today, all resolutions put to shareholders were duly passed.

For further information, please contact:

Dods Group plc

Simon Presswell (Chief Executive Officer) 020 7593 5500 Nitil Patel (Chief Financial Officer)

Cenkos Securities plc (Nominated Adviser and Broker)

Nicholas Wells 020 7397 8900 Mark ConnellyCallum Davidson

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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