REG - DFI Retail Group - Result of AGM

DFI Retail groupAnnouncement

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RNS Number : 2878H  DFI Retail Group Holdings Ltd  02 May 2025

DFI RETAIL GROUP Holdings Limited

 

Result of AGM

 

Please be advised that at the Annual General Meeting of DFI Retail Group
Holdings Limited held today, all resolutions as set out in the Notice of
Annual General Meeting dated 7 April 2025 were duly passed.

 

A copy of the non-routine resolutions passed at the Annual General Meeting has
been submitted to the Financial Conduct Authority in the United Kingdom via
the National Storage Mechanism, and will shortly be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

 

Sean Ward, Jardine Matheson Limited

For and on behalf of DFI Retail Group Holdings Limited

 

2 May 2025

 

www.DFIretailgroup.com

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