D4T4 Solutions PLC Notice of AGM, Dividend Timetable & Annual Report (7931G)
28 Julio 2021 - 7:25AM
UK Regulatory
TIDMD4T4
RNS Number : 7931G
D4T4 Solutions PLC
28 July 2021
D4t4 Solutions Plc
Correction - Notice of Annual General Meeting, Dividend
timetable and release of Annual Report
The following amendment has been made to the 'Notice of AGM,
Dividend Timetable & Annual Report' announcement released on 28
July 2021 at 12:12 p.m. under RNS No 7840G .
The ex-dividend date has been updated to 12 August from 12
September.
All other details remain unchanged.
The full amended text is shown below.
28(th) July 2021
D4t4 Solutions Plc
Notice of Annual General Meeting, Dividend timetable and release
of Annual Report
D4t4 Solutions Plc (AIM: D4t4, "the Company", "the Group" or
"D4t4"), the AIM-listed data solutions provider, announces its
intention to hold its Annual General Meeting 2021 (the "AGM") at
its registered office at Windmill House, 91-93 Windmill Road,
Sunbury-on-Thames, TW16 7EF at 9.00 am on Thursday 26(th) August
2021.
COVID-19 arrangements
Although public gatherings are currently permitted, in light
both of the uncertainties arising from the ongoing COVID-19
pandemic and of the measures currently being taken by the Company
(or which may by the time of the AGM be introduced) to ensure the
safety of its staff and visitors to its registered office, the
Company will be strongly recommending that shareholders do not
travel to its registered office in person.
The Company will therefore be encouraging all shareholders of
the Company to exercise their right to appoint a proxy and to
submit their voting instructions in advance of the AGM.
All votes at the Company's AGMs are taken on a poll in any event
and appointing the chair of the meeting as proxy will ensure that
all votes will be counted if shareholders are unable to attend the
meeting in person.
The Directors would like to thank all of D4t4's shareholders in
advance for their responsible approach to the 2021 AGM and
particularly for being mindful of those members of the Company's
staff and others who will be in or visiting the office on that day
in the normal course of business.
Online Q&A for shareholders
Following the formal AGM, the Company will be hosting an online
Q&A session at 11.00 a.m. on Thursday 26(th) August 2021.
Shareholders are invited to register their interest in the Q&A
and to submit questions for the Directors by e-mailing the Company
at agm@d4t4solutions.com no later than 6:30 p.m. on Tuesday 24(th)
August 2021.
Availability of shareholder documents
Notice of Annual General Meeting and Proxy Form are being posted
to shareholders. Electronic copies of these documents will shortly
be available on the Company's website at www.d4t4solutions.com
.
Dividend timetable
As confirmed in the announcement of the Company's final results
for the year ended 31 March 2021, released on 29 June 2021, the
Company is proposing a final dividend of 2p per share (the
"Dividend"). If approved by the passing of a resolution at the AGM,
it is intended that the Dividend will be paid on 17 September 2021
to all shareholders on the register as at close of business on 13
August 2021. The ex-dividend date will be 12 August 2021.
Release of Annual Report
The Company today also releases an electronic copy of the Annual
Report for the year ending 31 March 2021 on its website
www.d4t4solutions.com .
Enquiries
D4t4 Solutions Plc +44 (0) 1932 893333
Peter Kear, Chief Executive Officer moreinfo@d4t4solutions.com
Bill Bruno, Deputy Chief Executive
Officer
finnCap (Nominated Adviser & Joint
Broker)
Julian Blunt / Edward Whiley, Corporate
Finance +44 (0) 20 7220
Alice Lane, ECM 0500
Canaccord Genuity (Joint Broker) +44 (0) 20 7523
Simon Bridges / Andrew Potts 8000
Instinctif Partners +44 (0) 20 7457
Rozi Morris / Hannah Campbell 2020
D4t4Solutions@instinctif.com
About D4t4 Solutions plc
D4t4 Solutions plc (AIM: D4t4) was founded around a passion for
helping global enterprises derive value from their data assets.
Supporting customers in financial services, retail, travel,
healthcare, and telecommunications across 27 countries, D4t4
enables businesses to make smarter, informed decisions via
Celebrus, the company's flagship first party product suite.
Celebrus CDP automatically captures, contextualises, and activates
user-based behavioural data in real-time across all digital
channels. Through behavioural biometrics and analytics, Celebrus
FDP helps companies prevent fraud before it happens. Celebrus CDM
provides an enterprise platform that automates the integration and
transformation of customer data from all relevant data sources,
whether on-premises or cloud, to deliver customer and regulatory
analytics.
The Group has offices in the UK, USA, India and Australia with
key talent in all markets to drive the growth of the business.
Celebrus is fully compliant with all major data privacy regulations
and the Group is accredited to ISO27001: Information Security
Management.
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END
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