RST.L

Restore Plc
Restore PLC - Result of Annual General Meeting
16th May 2024, 15:29
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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.

 

 

 

For further information:

Restore plc

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

Carlton Nelson

+44 (0) 207 597 5970

James Rudd




Canaccord Genuity (Joint Broker)

www.canaccordgenuity.com

Max Hartley

Alex Aylen

+44 (0) 207 523 8000



FTI Consulting (PR Enquiries)

www.fticonsulting.com/uk

Nick Hasell

+44 (0) 203 727 1340

Alex Le May


 

 

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