The DMA's 2024 Annual General Meeting

Company No. 02667995

DATA AND MARKETING ASSOCIATION LIMITED

(the “Company”)

NOTICE

NOTICE is hereby given that the ANNUAL GENERAL MEETING of the Members of the Company will be held on Thursday 14 November 2024 via Zoom at 2.30pm.

Please find the link, here.

For the purpose of transacting the following ordinary business of the Company:

Resolution 1 (Ordinary)

That Barnes Roffe LLP be re-appointed as Auditors of the Company and that the Board be authorised to fix their remuneration.

By order of the Board:

DATA AND MARKETING ASSOCIATION LIMITED

Tony Miller

Director

REGISTERED OFFICE

DMA

Rapier House

40 Lamb’s Conduit St.

London

WC1N 3LB

Notes:

A Member entitled to attend and vote can join the AGM in person or send a proxy for someone else to vote on their behalf. A proxy does not need to be a member of the Company but must attend the meeting to represent a member who is entitled to attend and vote in the AGM.

Download your copy of the proxy form, here.