REG - RC365 Holding PLC - Result of Annual General Meeting

RC365 HoldingAnnouncement

04/09/2025 11:30

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RNS Number : 0593Y  RC365 Holding PLC  04 September 2025

THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED BY THE COMPANY TO
CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER THE MARKET ABUSE REGULATION
(EU) NO. 596/2014, AS AMENDED WHICH, BY VIRTUE OF THE EUROPEAN UNION
(WITHDRAWAL) ACT 2018, FORMS PART OF UK LAW. ON THE PUBLICATION OF THIS
ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE ("RIS"), THIS INSIDE
INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.

 

 

RC365 Holding plc

("RC365", the "Company" or the "Group")

 

Result of Annual General Meeting

RC365 Holding plc (LSE: RCGH), an established payment solutions and fintech
company, announces that at the Company's annual general meeting ("AGM" or the
"Meeting"), held earlier today, all resolutions were duly passed.

Proxy votes received in relation to each resolution proposed at the AGM were
as follows:

 Resolution number  Resolution                                                                       Votes for(1)                      Votes against                     Votes withheld  Total proxy votes
                                                                                                     No. of votes  % of votes cast(2)  No. of votes  % of votes cast(3)  No. of votes
 ORDINARY RESOLUTIONS
 1                  To receive and adopt the audited financial statements for the year ended 31      39,456,431    99.84               62,386        0.16                208,114         39,726,931
                    March 2025 and the Reports of the Directors' and Auditors' thereon
 2                  To approve the Remuneration Committee Report, as set out on pages 28 and 29 of   39,409,680    99.66               133,756       0.34                183,495         39,726,931
                    the Annual Report
 3                  To reappoint Johnson Financial Management Limited as auditors of the Company,    39,405,700    99.69               123,978       0.31                197,253         39,726,931
                    and to authorise the directors to determine their remuneration
 4                  To reappoint Hon Keung Cheung as a Director of the Company                       39,404,950    99.72               109,522       0.28                212,459         39,726,931
 5                  To reappoint Chi Kit Law as a Director of the Company                            39,408,668    99.73               105,843       0.27                212,420         39,726,931
 6                  To reappoint Iain Andrew Muir as a Director of the Company.                      39,388,608    99.68               125,903       0.32                212,420         39,726,931
 7                  To reappoint Ajay Kumar Rajpal as a Director of the Company.                     39,290,880    99.60               159,239       0.40                276,812         39,726,931
 8                  To authorise the Directors to allot relevant securities up to an aggregate       39,378,600    99.71               113,135       0.29                235,196         39,726,931
                    nominal amount of £752,052.11
 SPECIAL RESOLUTIONS
 9                  To give the directors authority to disapply pre-emption provisions to enable     39,300,666    99.44               221,735       0.56                204,530         39,726,931
                    the directors in certain circumstances to allot ordinary shares for cash other
                    than on a pre-emptive basis.
 10                 To give the directors authority to disapply pre-emption provisions to enable     39,356,921    99.52               189,102       0.48                180,908         39,726,931
                    the directors in certain circumstances to allot ordinary shares for cash other
                    than on a pre-emptive basis if the proceeds are used for the financing (or
                    refinancing) of an acquisition or other capital investment.

(1) Includes 150 discretionary votes

(2,3) Excludes withheld votes

 

As at the date of the AGM, the issued share capital of the Company comprised
150,410,421 ordinary shares. Accordingly, the total number of ordinary shares
entitling the holders to attend and vote for or against all resolutions was
150,410,421. 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. A total of 150 discretionary votes were cast in favour of each
of the resolutions.

 

The information contained within this announcement is deemed by the Company to
constitute inside information as stipulated under the Market Abuse Regulation
(EU) No. 596/2014 as it forms part of United Kingdom domestic law by virtue of
the European Union (Withdrawal) Act 2018 (as amended).

 

-Ends-

 

 Enquiries:

 RC365 Holding plc
 Chi Kit LAW, Chief Executive Officer           T: +852 2251 1621

                                                E: ir@rc365plc.com (mailto:ir@rc365plc.com)

 Bowsprit Partners Limited (Financial Adviser)  T: +44 (0) 203 833 4430

 

About RC365 Holding plc

 

RC365 Holding plc (LSE: RCGH) is an established payment solutions and fintech
company. It operates primarily in East and Southeast Asia through its core
subsidiaries of Regal Crown Technology and the recently acquired HC Capital.

 

For over 10 years, the Company has delivered efficient and secure payment
gateway solutions and IT support and development services for payment and
financial systems, including ERP solutions. In 2021, it commenced providing
digital remittance and payment services, which expanded to include foreign
exchange and asset linked credit card solutions. These services are provided
to multinational merchants, SMEs and individuals. RC365 intends to expand into
the virtual banking market and geographically, including in the UK and wider
Europe.

 

 

For more information, visit: https://www.rc365plc.com
(https://www.rc365plc.com)

 

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