REG - RC365 Holding PLC - Result of General Meeting

RC365 HoldingAnnouncement

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RNS Number : 6657Y  RC365 Holding PLC  30 March 2026

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

Company Number - 13289422

("RC365" or the "Company")

 

Results of General Meeting

 

RC365 Holding Plc (LSE: RCGH) announces that at the Company's general meeting
("AGM"), held earlier today, all resolutions were duly passed.

The proxy votes received in relation to these resolutions were as follows:

 

 Resolution Number  Resolution                                                                      Shares
                                                                                                    For         % of votes  Against  % of votes  Withheld
 ORDINARY RESOLUTIONS:
 1                  To authorise the directors of the Company to allot the relevant securities up   39,015,430  98.77%      487,130  1.23%       111,038
                    to an aggregate nominal amount of £4,260,000 in connection with the
                    Conversion Shares (as specified in the Notice of General Meeting).
 2                  To authorise the directors of the Company to allot the relevant securities up   39,015,409  98.77%      487,151  1.23%       111,038
                    to an aggregate nominal amount of £180,000 in connection with the Broker
                    Warrants (as specified in the Notice of General Meeting).
 3                  To authorise the directors of the Company to allot the relevant securities up   39,015,409  98.77%      487,151  1.23%       111,038
                    to an aggregate nominal amount of £8,520,000 in connection with the Investor
                    Warrants (as specified in the Notice of General Meeting).
 SPECIAL RESOLUTIONS:
 4                  To authorise the directors of the Company to disapply statutory pre-emption     38,923,795  98.54%      578,128  1.46%       111,675
                    rights to allow for equity securities for cash on a non pre-emptive basis in
                    connection with the Conversion Shares (as specified in the Notice of General
                    Meeting).
 5                  To authorise the directors of the Company to disapply statutory pre-emption     38,923,834  98.54%      578,128  1.46%       111,636
                    rights to allow for equity securities for cash on a non pre-emptive basis in
                    connection with the Broker Warrants (as specified in the Notice of General
                    Meeting).
 6                  To authorise the directors of the Company to disapply statutory pre-emption     38,923,834  98.54%      578,128  1.46%       111,636
                    rights to allow for equity securities for cash on a non pre-emptive basis in
                    connection with the Investor Warrants (as specified in the Notice of General
                    Meeting).

 

 - Ends -

 

For further information please contact:

 

 RC365 Holding Plc                             T: +852 3157 1393
 Chi Kit LAW, Chief Executive Officer          E: ir@rc365plc.com (mailto:ir@rc365plc.com)
 Bowsprit Partners Limited, Financial Adviser  +44 (0) 203 883 4430

 

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