REG - Restore PLC - Result of Annual General Meeting

RestoreAnnouncement

16/05/2023 16:30

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RNS Number : 6210Z  Restore PLC  16 May 2023

16 May
2023

 

Restore plc

("Restore" or the "Group" or "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, Tuesday 16 May 2023, 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 Bligh, CEO                                    +44 (0) 207 409 2420

Neil Ritchie, 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, Corporate Advisor)   www.canaccordgenuity.com (http://www.canaccordgenuity.com)
 Max Hartley                                           +44 (0) 207 523 8000

 Chris Robinson

 Citi (Joint Broker)                                   www.citigroup.com (http://www.citigroup.com)
 Stuart Field                                          +44 (0) 207 986 4074

 Luke Spells

 Buchanan Communications (PR enquiries)                www.buchanan.uk.com (http://www.buchanan.uk.com/)
 Charles Ryland                                        +44 (0) 207 466 5000

 Simon Compton

 

 

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