Result of General Meeting
25/10/2022 16:00
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RNS Number : 0518E Softline Holding PLC 25 October 2022
Softline Holding plc
("NOVENTIQ" or the "Company")
Results of General Meeting
25 October 2022, London, UK - Softline Holding PLC [SFTL, US83407L2079]
(NOVENTIQ, NOVENTIQ Group, the Group, or the Company), the Cyprus-registered
global digital transformation and cyber security solutions and services
provider, announces that all resolutions put to shareholders at the Company's
General Meeting ("GM") held earlier today were duly passed.
The following dates are applicable in connection with the extraordinary
general meeting of Softline Holding PLC (the Company) held on 25 October 2022
at 11:30 a.m. Cyprus time.
• Bonus Issuance Record date: 26 October at 11.00 am
Cyprus time (as previously disclosed)
• Shareholder Pay date: 27 October
• GDR Pay date: 1 November
• GDR Ex-date: 2 November
Contacts
Steven Salter
Global Investor Relations VP
IR@softline.com (mailto:IR@softline.com)
Rocio
Herraiz
Global Head of
Communications
Rocio.herraiz@softline.com (mailto:Rocio.herraiz@softline.com)
About NOVENTIQ
NOVENTIQ is the new brand name of Softline Holding plc, one of the fastest
growing players in the sector. It is a leading global solutions and services
provider in digital transformation and cyber security, headquartered in
London. Under this brand, the company enables, facilitates and accelerates the
digital transformation of its customers' businesses, connecting over 75,000
organisations from all industries with hundreds of best-in-class IT vendors,
and delivering its own services and solutions.
The company delivered turnover of approximately US$1.1 billion in the fiscal
year of 2021. It is listed on the London Stock Exchange following its
successful IPO in October 2021.
The company´s c. 3,900 employees, work in almost 60 countries throughout
Asia, Latin America, Eastern Europe, Middle East and Africa - markets with
significant growth potential.
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