REG - RC365 Holding PLC - Result of GM

RC365 HoldingAnnouncement

27/03/2024 12:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240327:nRSa5348Ia&default-theme=true

RNS Number : 5348I  RC365 Holding PLC  27 March 2024

27 March 2024

 

RC365 Holding Plc

("RC365" or the "Company")

Results of General Meeting

Following today's General Meeting ("GM"), convened by the Notice of GM dated
11 March 2024, RC365 is pleased to announce that all resolutions set out in
the Notice of GM were approved by shareholders.

Proxy votes received in relation to each resolution were as follows:

 

 Resolution Number  Resolution                                                                     For         % For   Against  % Against  Withheld
 1                  To authorise the directors to allot ordinary shares.                           68,079,773  99.02%  304,015  0.44%      372,068
 2                  To dis-apply statutory pre-emption provisions to enable the directors          68,054,941  98.98%  188,913  0.27%      512,002
                    in                             certain
                    circumstances to allot ordinary shares for cash other than on
                    a                             pre-emptive basis.
 3                  To dis-apply statutory pre-emption provisions to enable the directors in       68,272,148  99.30%  114,663  0.17%      369,045
                    certain circumstances to allot ordinary shares for cash other than on a
                    pre-emptive basis for the purposes of financing a transaction or capital
                    investment.

 

As at the date of the GM, the number of issued ordinary shares of the Company
was 128,534,591 shares. The total number of shares entitling the holders to
attend and vote for or against all resolutions was 128,534,591. In accordance
with the Company's Articles of Association, on a poll every member has one
vote for every share held. Votes withheld are not votes in law and have not
been counted in the calculation of the proportion of vote "for" or "against" a
resolution. Proxy appointments which gave discretion to the Chairman have been
included in the "for" total.

 

For further information please contact:

 RC365 Holding plc

 Chi Kit LAW, Chief Executive Officer

                            T: +852 2251 1621

                            E: ir@rc365plc.com
 Guild Financial Advisory Limited - Financial Adviser

 Ross Andrews

 Evangeline Klaassen                                   T: +44 (0)7973 839767

                            E: ross.andrews@guildfin.co.uk

                            T: +44 (0)7972 841276

                            E: evangeline.klaassen@guild.co.uk

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  ROMEAFDXAAXLEFA