Intu Debenture PLC Result of AGM

RNS Number : 6425F

Intu Debenture PLC

05 March 2024

INTU DEBENTURE PLC

LEI: 213800UX3TM5RGB1UF29

INTU DEBENTURE PLC (THE "COMPANY") ANNOUNCES RESULT OF ANNUAL GENERAL MEETING RESULT

5 March 2024

Result of Annual General Meeting

The Company confirms that, at the Annual General Meeting of Shareholders held today, 5 March 2024, the Shareholders voted in favour of the following resolution which was duly passed as follows:

To receive the Company's audited financial statements for the period ended 31 December 2022 together with the related directors' and auditor's report.

For further information, please contact:

Company

Simmons & Simmons LLP

Citypoint

1 Ropemaker Street

London

EC2Y 9SS

United Kingdom

Email: intu@simmons-simmons.com

Attention: James Taylor

Registrar

Link Group

PXS 1

Central Square

29 Wellington Street

Leeds

LS1 4DL

United Kingdom

Telephone: +44 371 664 0300

(Calls are charged at the standard geographic rate and will vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate. Open between 09:00 -17:30, Monday to Friday excluding public holidays in England and Wales)

Email: shareholderenquiries@linkgroup.co.uk

This announcement is made by Intu Debenture PLC

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