TIDMDSI

RNS Number : 3762B

Dial Square Investments PLC

01 June 2023

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE REGULATION (596/2014/EU) AS THE SAME HAS BEEN RETAINED IN UK LAW AS AMENDED BY THE MARKET ABUSE (AMENDMENT) (EU EXIT) REGULATIONS (SI 2019/310). UPON THE PUBLICATION OF THIS ANNOUNCEMENT, THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION.

1 June 2023

Dial Square Investments Plc

("Dial Square" or the "Company")

Final Results and Notice of Annual General Meeting

Dial Square is pleased to announce its audited results for the year ended 28 February 2023. Dial Square is also pleased to inform shareholders of its Annual General Meeting which is to be held at 11 a.m. on 28 June 2023 at the offices of Hill Dickinson LLP, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW.

Dial Square's Final Results, Notice of AGM and Form of Proxy will be dispatched to shareholders shortly and will be available on its website at www.dialsquareinvestments.com .

Enquiries

 
 Dial Square Investments      Neil Cousins 
  plc                          (Non-Executive Chairman)    +44 (0)1615040629 
 Optiva Securities Limited    Christian Dennis / 
  (Company Broker)             Daniel Ingram               +44 (0)20 3137 1903

**ENDS**

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END

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June 01, 2023 08:14 ET (12:14 GMT)

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