REG - RC Fornax plc - Results of AGM

RC FornaxAnnouncement

24/03/2026 15:45

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RNS Number : 9528X  RC Fornax plc  24 March 2026

 

24 March 2026

RC FORNAX PLC

("RC Fornax" or the "Company")

Results of AGM

 

RC Fornax (AIM: RCFX), the UK-based consultancy delivering outcome-based
engineering solutions to the defence sector's most critical platforms -
accredited, in-demand, and built to scale, announces that at the Company's
Annual General Meeting ("AGM"), held earlier today, all resolutions put to
shareholders were duly passed.

 

Resolutions 1 to 11 were passed as ordinary resolutions, and resolutions 12
and 13 were passed as special resolutions. The results of the poll in respect
of each resolution were as follows:

 

 NO.  RESOLUTION                                          FOR         FOR %   AGAINST     AGAINST %  WITHHELD
 1.   Receiving and Adopting the Accounts                 64,472,772  100%    Nil         0.00%      1,803,896
 2.   Election of David Hitchcock                         64,467,528  99.99%  2,390       0.01%      1,806,750
 3.   Election of Andrew McInerney                        64,467,528  99.99%  2,390       0.01%      1,806,750
 4.   Election of Richard Smith                           64,469,918  100%    Nil         0.00%      1,806,750
 5.   Election of Paul Reeves                             64,467,528  99.99%  2,390       0.01%      1,806,750
 6.   Election of Rob Shepherd                            64,467,528  99.99%  2,390       0.01%      1,806,750
 7.   Election of Chris Brooks                            64,461,719  99.99%  2,854       0.01%      1,812,095
 8.   Appointment of Auditors and fixing of Remuneration  64,464,678  99.99%  8,094       0.01%      1,803,896
 9.   Approval of RC Fornax plc 2026 LTIP                 53,636,969  83.32%  10,741,416  16.68%     1,893,283
 10.  Approval of the Remuneration Report                 64,292,840  99.86%  89,520      0.14%      1,894,308
 11.  Authority to Allot Shares                           64,368,567  99.97%  17,802      0.03%      1,890,299
 12.  Disapplication of Pre-emption Rights                64,153,339  99.65%  222,476     0.35%      1,900,853
 13.  Additional Disapplication of Pre-emption Rights     64,153,712  99.65%  222,103     0.35%      1,900,853

 

Votes withheld are not votes in law and have not been counted in the
calculation of the proportion of votes "for" or "against" any resolution.

 

A copy of the Notice of Annual General Meeting is available on the Company's
website at: https://www.rcfornax.co.uk/ (https://www.rcfornax.co.uk/)

 

-ENDS-

 

 

 

For additional information, please contact:

 

 RC Fornax plc                                              info@rcfornax.co.uk (mailto:info@rcfornax.co.uk)

 Paul Reeves - CEO

 Rob Shepherd - FD

 Strand Hanson Limited (Nominated & Financial Adviser)      +44 (0)20 7409 3494

 Christopher Raggett

 Rob Patrick

 Harry Marshall

 Cavendish Capital Markets Limited (Broker)                 +44 (0)20 7908 6000

 Stephen Keys / George Lawson - Corporate Finance

 Dale Bellis / Harriet Ward - Sales and ECM

 BlytheRay (Financial PR)                                   +44 (0)20 7138 3204

 Megan Ray                                                  rcfornax@blytheray.com

 Said Izagaren

 

Notes to Editors

RC Fornax PLC is an AIM-quoted company providing outcome-based engineering
solutions to the UK defence industry. It was founded in 2020 by RAF veterans
Paul Reeves and Daniel Clark who, having also worked for a number of years as
defence contractors, are passionate about improving project efficiencies and
driving value for money in the sector.

 Web:       https://www.rcfornax.co.uk/ (https://www.rcfornax.co.uk/)
 X:         @RFornax (https://x.com/RFornax)
 LinkedIn:  RC Fornax (https://www.linkedin.com/company/rc-fornax/)

 

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