4 May 2023 12:10
RNS Number : 4610Y
DFI Retail Group Holdings Ltd
04 May 2023
DFI RETAIL GROUP Holdings Limited (the 'Company')
Result of AGM
Please be advised that at the Annual General Meeting of the Company held today, all resolutions as set out in the Notice of Annual General Meeting dated 3rd April 2023 were duly passed.
A copy of the non-routine resolutions passed at the Annual General Meeting has been submitted to the Financial Conduct Authority in the United Kingdom via the National Storage Mechanism, and will shortly be available for inspection on its website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Jonathan Lloyd, Jardine Matheson LimitedFor and on behalf of DFI Retail Group Holdings Limited
4th May 2023
www.DFIretailgroup.com
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Dfi Retail Intl (DFI)