REG - Red Capital PLC - Result of AGM

Red CapitalAnnouncement

28/06/2022 15:15

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RNS Number : 5150Q  Red Capital PLC  28 June 2022

28 June 2022

Red Capital Plc

 

("Red Capital" or the "Company")

 

Result of 2022 Annual General Meeting

 

Red Capital Plc (LSE: REDC) announces, that at the Company's 2022 Annual
General Meeting held today, all resolutions were passed by way of a poll and
the results of the poll are set out below.

Resolutions 1 to 5 (inclusive) and 9 were proposed as ordinary resolutions and
resolutions 6 to 8 (inclusive) and 10 were proposed as special resolutions.

 

     Resolution                                                                      Votes For*  %       Votes Against  %     Total votes validly cast  Total votes cast as % of issued share capital  Vote Withheld **
 1   Receive annual report and accounts for nine month period ended 31 December      7,150,000   100.00  0              0.00  7,150,000                 72                                             0
     2021 (together with Report from the Director and the Auditor)
 2   Re-elect David Williams as a director                                           7,150,000   100.00  0              0.00  7,150,000                 72                                             0
 3   Re-elect Simon Webster as a director                                            7,150,000   100.00  0              0.00  7,150,000                 72                                             0
 4   Re-appoint MHA Maclntyre Hudson as auditors to hold office until conclusion of  7,150,000   100.00  0              0.00  7,150,000                 72                                             0
     the next AGM
 5   Authorise the Directors to determine  auditor's remuneration                    7,150,000   100.00  0              0.00  7,150,000                 72                                             0
 6   Authorise the Company to  purchase of its own shares                            7,150,000   100.00  0              0.00  7,150,000                 72                                             0
 7   Amendment of memorandum of association                                          7,150,000   100.00  0              0.00  7,150,000                 72                                             0
 8   Amendment of articles of association                                            7,150,000   100.00  0              0.00  7,150,000                 72                                             0
 9   Authority to allot shares                                                       7,150,000   100.00  0              0.00  7,150,000                 72                                             0
 10  Disapplication of pre- emption rights                                           7,150,000   100.00  0              0.00  7,150,000                 72                                             0

 

* Includes discretionary votes

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

 

In accordance with Listing Rule 9.6.2 copies of all the resolutions passed,
other than ordinary business, will be submitted to the National Storage
Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

- Ends -

 

LEI: 213800O4A398G6GL7270

 

 

Enquiries:

 

 Tessera - Strategic Adviser  +44 (0)77 4218 9145

 Tony Morris

 

 

 

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