REG - RC365 Holding PLC - Result of AGM

RC365 HoldingAnnouncement

09/12/2022 11:00

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RNS Number : 2293J  RC365 Holding PLC  09 December 2022

09 December 2022

 

RC365 Holding Plc

("RC365" or the "Company")

Results of Annual General Meeting

Following today's Annual General Meeting ("AGM"), convened by the Notice of
AGM dated 9 December 2022, RC365 is pleased to announce that all resolutions
set out in the Notice of AGM were approved by shareholders.

The results of the poll for each resolution were as follows:

 Resolution Number  Resolution                                                                      For         % For   Against  % Against  Withheld
 1                  To receive and adopt the Company's annual financial statements for the period   80,660,566  100.00  0        0.00       26,874,025
                    ended 31 March 2022

 2                  To approve the remuneration Committee Report, as set out on pages 21 and 22 of  80,660,566  100.00  0        0.00       26,874,025
                    the Annual Report
 3                  To reappoint Shipleys LLP as auditor of the Company                             80,660,566  100.00  0        0.00       26,874,025
 4                  To reappoint Chi Kit Law as a Director of the Company                           80,660,566  100.00  0        0.00       26,874,025
 5                  To reappoint Robert Alan Cairns as a Director of the Company                    80,660,566  100.00  0        0.00       26,874,025
 6                  To reappoint Kwai Wah Sunny Ng as a Director of the Company                     80,660,566  100.00  0        0.00       26,874,025
 7                  To reappoint Ajay Kumar Rajpal as a Director of the Company                     80,660,566  100.00  0        0.00       26,874,025
 8                  To reappoint Timothy Wai Yiu Tang as a Director of the Company                  80,660,566  100.00  0        0.00       26,874,025
 9                  To authorise the directors to allot securities                                  80,660,566  100.00  0        0.00       26,874,025
 10                 To provide the Directors with limited authority to allot equity securities for  80,660,566  100.00  0        0.00       26,874,025

                    cash on a non-pre-emptive basis in accordance with section 570 of the
                    Companies Act 2006.

 

As at the date of the AGM, the number of issued ordinary shares of the Company
was 107,534,591 shares, which was the total number of shares entitling the
holders to attend and vote for or against all resolutions. 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                                     T: +852 2251 1621

 Chi Kit LAW, Chief Executive Officer                  E: ir@rc365plc.com
 Guild Financial Advisory Limited - Financial Adviser  T: +44 (0)7973 839767

 Ross Andrews                                          E: ross.andrews@guildfin.co.uk

 

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