SDV 2025 ZDP PLC (SDVP)
SDV 2025 ZDP PLC
RESULT OF ANNUAL GENERAL MEETING
The Company is pleased to announce that at the Annual General Meeting held earlier today all resolutions were passed on a show of hands.
Resolutions 1 to 8 related to Ordinary Business. Resolution 9 related to Special Business, as set out below:
The Directors may, at any time prior to the expiry of the Period of Authority, make offers or agreements which would or might require shares to be allotted and/or Rights to be granted after the expiry of the Period of Authority and the Directors may allot shares or grant Rights in pursuance of such offers or agreements as if the authority had not expired.
A copy of the resolutions will be submitted to the National Storage Mechanism and will be available for viewing at https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
Maitland Administration Services Limited
+44(0)1245 398 950
8 September 2022
3.1. Additional regulated information required to be disclosed under the laws of a Member State
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