REG - Restore PLC - Result of Annual General Meeting

RestoreAnnouncement

16/05/2024 16:30

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RNS Number : 7933O  Restore PLC  16 May 2024

16 May 2024

 

Restore plc

("Restore" or the "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, Thursday 16 May 2024 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
(http://www.restoreplc.com/for-investors/#financial-calendar) .

 

 

 

For further information:

 Restore plc                                    www.restoreplc.com (http://www.restoreplc.com)
 Charles Skinner, CEO                           +44 (0) 207 409 2420
 Dan Baker, CFO
 Chris Fussell, Company Secretary

 Investec (Nominated Adviser and Joint Broker)  www.investec.com (http://www.investec.com)
 Carlton Nelson                                 +44 (0) 207 597 5970
 James Rudd

 Canaccord Genuity (Joint Broker)               www.canaccordgenuity.com (http://www.canaccordgenuity.com)
 Max Hartley                                    +44 (0) 207 523 8000

 Alex Aylen

 FTI Consulting (PR Enquiries)                  www.fticonsulting.com/uk (http://www.fticonsulting.com/uk)
 Nick Hasell                                    +44 (0) 203 727 1340
 Alex Le May

 

 

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