REG - React Group PLC - Result of AGM

ReactAnnouncement

27/03/2025 13:30

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RNS Number : 5526C  React Group PLC  27 March 2025

27 March 2025

 

REACT Group plc

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

 

Result of AGM

 

REACT (AIM: REAT), the leading specialist support services provider to the FM
industry, announces that all resolutions proposed at the Annual General
Meeting held earlier today were duly passed.

 

The voting results on each resolution are set out below.

 

 Resolution  Votes for   %        Votes against  %      Votes total*  Votes withheld**
 1           12,112,614  100.00%  -              0.00%  12,112,614    14,899
 2           12,068,841  99.52%   58,672         0.48%  12,127,513    -
 3           12,088,425  99.80%   24,189         0.20%  12,112,614    14,899
 4           12,085,425  99.80%   24,242         0.20%  12,109,667    17,846
 5           12,051,227  99.50%   60,186         0.50%  12,111,413    16,100
 6           12,071,614  99.67%   39,799         0.33%  12,111,413    16,100
 7           12,100,586  99.90%   12,028         0.10%  12,112,614    14,899

 

*Total does not include withheld votes.

**A vote withheld is not a vote in law and is not counted in the calculation
of the proportion of votes for or against a resolution.

 

For more information:

 

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

 Spencer Dredge, Chief Financial Officer
 Mark Braund, Chair

 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
 Nicholas Chambers

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

 

About Us:

 

REACT Group plc, the UK's leading support services provider to the facility
management (FM) sector, operates with four divisions: LaddersFree, one of the
largest commercial window cleaning businesses in the UK; Fidelis Contract
Services ("Fidelis"), a contract cleaning and soft facilities maintenance
business; 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 and recently acquired 24hr Aquaflow Services Ltd, a
commercial drainage and plumbing services business which delivers services to
clients in the south east of England.

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