Restore PLC Result of Annual General Meeting (6210Z)
16 Mayo 2023 - 10:18AM
UK Regulatory
TIDMRST
RNS Number : 6210Z
Restore PLC
16 May 2023
16 May 2023
Restore plc
("Restore" or the "Group" or "Company")
Result of Annual General Meeting
Restore (AIM: RST), the UK's leading provider of digital and
information management and secure lifecycle services, held its
Annual General Meeting today, Tuesday 16 May 2023, and can confirm
that all resolutions were duly passed.
A breakdown of proxy votes lodged prior to and votes received at
the meeting for each resolution has been made available on the
Company's website at
www.restoreplc.com/for-investors/#financial-calendar .
For further information:
Restore plc www.restoreplc.com
Charles Bligh, CEO
Neil Ritchie, CFO
Chris Fussell, Company Secretary +44 (0) 207 409 2420
Investec (Nominated Adviser and Joint www.investec.com
Broker)
Carlton Nelson
James Rudd +44 (0) 207 597 5970
Canaccord Genuity (Joint Broker, www.canaccordgenuity.com
Corporate Advisor)
Max Hartley
Chris Robinson +44 (0) 207 523 8000
Citi (Joint Broker) www.citigroup.com
Stuart Field
Luke Spells +44 (0) 207 986 4074
Buchanan Communications (PR enquiries) www.buchanan.uk.com
Charles Ryland
Simon Compton +44 (0) 207 466 5000
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END
RAGSFIFIMEDSEFI
(END) Dow Jones Newswires
May 16, 2023 11:18 ET (15:18 GMT)
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