REG - React Group PLC - Result of AGM

ReactAnnouncement

21/03/2023 17:30

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RNS Number : 7683T  React Group PLC  21 March 2023

 

REACT Group plc

("REACT" or the "Company")

 

Result of AGM

 

REACT Group plc (AIM: REAT.L), the leading specialist cleaning, hygiene, and
decontamination company, announces that at the Company's annual general
meeting, held earlier today, all resolutions were duly passed. The proxy
votes received from shareholders on each resolution are set out below.

 

 Resolution    Votes for    %      Votes against  %     Votes total  Votes withheld*
 Resolution 1  620,476,220  99.87  780,000        0.13  621,256,220  -
 Resolution 2  620,521,220  99.88  735,000        0.12  621,256,220  -
 Resolution 3  620,351,220  99.87  780,000        0.13  621,131,220  125,000
 Resolution 4  618,731,220  99.59  2,525,000      0.41  621,256,220  -
 Resolution 5  618,728,220  99.59  2,527,000      0.41  621,255,220  1,000

 

*A vote withheld is not a vote in law and is not counted in the calculation of
the proportion of votes "For" or "Against" any of the resolutions.

 

For further information:

 

 REACT Group Plc
 Shaun Doak, Chief Executive Officer          Tel: +44 (0) 1283 550 503

 Andrea Pankhurst, Chief Financial Officer

 Mark Braund, Chairman
 Singer Capital Markets

 (Nominated Adviser / Broker)
 James Moat / Philip Davies / Oliver Platts  Tel: +44 (0) 207 496 3000
 IFC Advisory

 (Financial PR / IR)
 Graham Herring / Zach Cohen                 Tel: +44 (0) 20 3934 6630

 

 

 

 

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