RST Restore Plc

TIDMRST

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 .

For further information:

 
 Restore plc                               www.restoreplc.com 
 Charles Bligh, CEO 
  Neil Ritchie, CFO 
  Chris Fussell, Company Secretary         +44 (0) 207 409 2420 
 
 Investec (Nominated Adviser and Joint     www.investec.com 
  Broker) 
 Carlton Nelson 
  James Rudd                               +44 (0) 207 597 5970 
 
 Canaccord Genuity (Joint Broker,          www.canaccordgenuity.com 
  Corporate Advisor) 
 Max Hartley 
  Chris Robinson                           +44 (0) 207 523 8000 
 
 Citi (Joint Broker)                       www.citigroup.com 
 Stuart Field 
  Luke Spells                              +44 (0) 207 986 4074 
 
 Buchanan Communications (PR enquiries)    www.buchanan.uk.com 
 Charles Ryland 
  Simon Compton                            +44 (0) 207 466 5000 
 

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END

RAGSFIFIMEDSEFI

(END) Dow Jones Newswires

May 16, 2023 11:18 ET (15:18 GMT)

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