REG - React Group PLC - Result of AGM

ReactAnnouncement

28/03/2024 15:30

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RNS Number : 7804I  React Group PLC  28 March 2024

28 March 2024

 

REACT Group plc

("REACT", the "Group" 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. Pursuant to
the Circular posted on 6 March 2024 in connection with the Share Capital
Consolidation, Admission is expected to become effective and dealings are
expected to commence in the New Ordinary Shares on AIM on or around 8.00 a.m.
on 2 April 2024.

 

The proxy votes received from shareholders on each resolution are set out
below.

 

 Resolution  Votes for    %       Votes against  %      Votes total  Votes withheld
 1           603,318,284  99.89%  647,949        0.11%  603,966,233  15,000
 2           602,338,376  99.73%  1,627,857      0.27%  603,966,233  15,000
 3           603,257,553  99.89%  648,680        0.11%  603,906,233  75,000
 4           603,257,553  99.89%  648,680        0.11%  603,906,233  75,000
 5           603,257,553  99.89%  648,680        0.11%  603,906,233  75,000
 6           602,951,862  99.83%  1,014,371      0.17%  603,966,233  15,000
 7           602,952,593  99.83%  1,013,640      0.17%  603,966,233  15,000
 8           603,087,553  99.85%  878,680        0.15%  603,966,233  15,000
 9           602,704,036  99.80%  1,196,506      0.20%  603,900,542  80,691
 10          602,774,036  99.81%  1,126,506      0.19%  603,900,542  80,691
 11          603,697,284  99.98%  97,949         0.02%  603,795,233  186,000

 

*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.

 

Capitalised terms in this announcement have the same meaning as set out in the
circular dated 6 March 2024.

 

For more information:

 

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

 Mark Braund, Chairman

 Singer Capital Markets - Nominated Adviser & Joint Broker                           Tel: +44 (0) 207 496 3000
 Philip Davies / Alex Bond / Oliver Platts

 Dowgate Capital - Joint Broker                                                      Tel: +44 (0) 20 3903 7715
 Stephen Norcross / Nicholas Chambers

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

 

 

About Us:

REACT Group plc is the UK's leading specialist and contract cleaning business
and operates with three divisions: LaddersFree, one of the largest commercial
window cleaning businesses in the UK; Fidelis Contract Services ("Fidelis"), a
contract cleaning and facilities maintenance business; and REACT business,
which primarily provides a solution to emergency and specialist cleaning
situations, both through long-term framework agreements and on an ad-hoc
basis.

 

 

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