Result of AGM
Updated : 10:27
6 August 2020
D4t4 Solutions plc
Result of Annual General Meeting
D4t4 Solutions Plc (AIM: D4T4, "the Group", "D4t4"), the AIM-listed data solutions provider, confirms that all resolutions proposed at today's Annual General Meeting ("AGM") were duly passed.
Full details of the voting results will be available on the Group's website at www.d4t4solutions.com.
Following shareholder approval at today's AGM, the final dividend of 1.9p will be paid on 28 August 2020 to Members on the Register at close of business on 24 July 2020.
Enquiries
D4t4 Solutions Plc Peter Kear, Chief Executive Officer Charles Irvine, Chief Financial Officer
| +44 (0) 1932 893333
|
finnCap (Nominated Adviser & Joint Broker) Julian Blunt / Emily Watts, Corporate Finance Alice Lane, ECM
| +44 (0) 20 7220 0500 |
Canaccord Genuity (Joint Broker) Simon Bridges / Andrew Potts
| +44 (0) 20 7523 8000 |
Instinctif Partners Adrian Duffield / Kay Larsen / Chantal Woolcock | +44 (0) 20 7457 2020 |
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