REG - Restore PLC - Result of Annual General Meeting

RestoreAnnouncement

Wed 13:00

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RNS Number : 2016E  Restore PLC  13 May 2026

13 May
2026

 

Restore plc

("Restore" or the "Company")

 

Result of Annual General Meeting

 

 

Restore (AIM: RST), the UK's leading provider of secure and sustainable
business services for data, information, communications and assets, held its
Annual General Meeting yesterday, Tuesday 12 May 2026, and can confirm that
all resolutions were duly passed.

 

A breakdown of proxy votes received for each resolution has been made
available on the Company's website at
www.restoreplc.com/investors/financial-calendar
(https://www.restoreplc.com/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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