TIDMDVNO

RNS Number : 7421X

Develop North PLC

27 April 2023

DEVELOP NORTH PLC

(the 'Company')

Result of Annual General Meeting

The Company is pleased to announce that all resolutions put to the Annual General Meeting of the Company held today were duly passed on a poll by the requisite majorities.

Details of the number of votes cast for, against and withheld on each resolution will shortly be available on the Company's website at www.developnorth.co.uk .

A copy of all resolutions passed as special resolutions has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

For further information, please contact:

Maitland Administration Services Limited

Company Secretary

27 April 2023

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END

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(END) Dow Jones Newswires

April 27, 2023 07:53 ET (11:53 GMT)

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