Client News
Dial Square Investments Plc: Results of AGMDial Square is pleased to announce that at its Annual General Meeting (“AGM”) held earlier today, all resolutions were duly passed.
We advise that Resolution 4 (Re-election of Director – Daniel Wilson) was withdrawn by the Chairman at the AGM as Mr Wilson had resigned prior to the meeting.
|
Resolutions |
For |
Against |
Discretion |
Withheld |
|
1. |
2,889,726 |
Nil |
Nil |
Nil |
|
2. |
2,889,726 |
Nil |
Nil |
Nil |
|
3. |
2,889,726 |
Nil |
Nil |
Nil |
|
4. |
Resolution Withdrawn |
Resolution Withdrawn |
Resolution Withdrawn |
Resolution Withdrawn |
|
5. |
2,889,726 |
Nil |
Nil |
Nil |
|
6. |
2,889,726 |
Nil |
Nil |
Nil |
Result of AGM – 12:06:50 27 Apr 2023 – DSI News article | London Stock Exchange
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