REG - Redcentric PLC - Result of AGM

RedcentricAnnouncement

20/10/2025 17:00

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RNS Number : 0888E  Redcentric PLC  20 October 2025

20 October 2025

 

Redcentric plc

("Redcentric" or the "Company")

 

Result of AGM

Redcentric plc (AIM: RCN), a leading UK IT managed services provider,
announces that all resolutions put to shareholders at the Company's Annual
General Meeting held on 20 October 2025 were passed.

Details of the votes cast for each resolution are below, and will also be
available on the Company's website
at https://www.redcentricplc.com/about-us/investors/shareholder-documents/
(https://www.redcentricplc.com/about-us/investors/shareholder-documents/)
 from 21 October 2025.

 Resolution                                                                       Votes for (%)  Votes against (%)  Total votes cast (% of issued voting share capital)
 1. To receive the Company's audited accounts for the financial year ended 31     135,078,536    301                84.83%
 March 2025 together with the directors' report and the auditors' report on

 those annual accounts                                                            (99.99%)       (0.00%)
 2. To approve the directors' remuneration policy for the year ended 31 March     116,329,362    18,749,475         84.83%
 2025

                                                                                  (86.12%)       (13.88%)
 3. To approve the directors' remuneration report for the year ended 31 March     116,388,538    18,690,299         84.83%
 2025

                                                                                  (86.16%)       (13.84%)
 4. To elect Richard McGuire as a director of the Company                         135,053,036    25,801             84.83%

                                                                                  (99.98%)       (0.02%)
 5. To re-elect Alan Aubrey as a director of the Company                          135,053,036    25,801             84.83%

                                                                                  (99.98%)       (0.02%)
 6. To re-elect Michelle Senecal de Fonseca as a director of the Company          135,053,030    25,807             84.83%

                                                                                  (99.98%)       (0.02%)
 7. To re-elect Oliver Scott as a director of the Company                         116,340,092    18,738,745         84.83%

                                                                                  (86.13%)       (13.87%)
 8. To elect John Radziwill as a director of the Company                          134,993,860    84,977             84.83%

                                                                                  (99.94%)       (0.06%)
 9. To elect Tony Ratcliffe as a director of the Company                          135,075,030    3,807              84.83%

                                                                                  (99.99%)       (0.00%)
 10. To re-appoint KPMG LLP as auditors of the Company to hold office from the    135,050,447    24,890             84.83%
 conclusion of the AGM until the conclusion of the next annual general meeting

 in 2026                                                                          (99.98%)       (0.02%)
 11. To authorise the directors of the Company to determine the remuneration of   135,051,238    27,599             84.83%
 the auditors

                                                                                  (99.98%)       (0.02%)
 12. To permit the directors to allot shares generally under section 551 of the   116,424,058    18,654,779         84.83%
 Companies Act

                                                                                  (86.19%)       (13.81%)
 13. To empower the directors to allot shares for cash on a non-pre-emptive       116,398,841    18,679,996         84.83%
 basis

                                                                                  (86.17%)       (13.83%)
 14. To allow the directors to allot equity securities for cash in connection     116,420,860    18,657,977         84.83%
 with an acquisition or specified capital investment on a non pre-emptive basis

                                                                                  (86.19%)       (13.81%)
 15. To authorise the Company to make market purchases of its own ordinary        135,071,707    7,130              84.83%
 shares

                                                                                  (99.99%)       (0.01%)
 16. To authorise the directors to execute deeds of release in favour of those    135,077,856    981                84.83%
 persons who were shareholders or directors of the Company during FY23 and

 FY24, in respect of the FY23 final dividend and the FY24 interim dividend        (99.99%)       0.01%)

 

- Ends -

 

 

Enquiries:

 

    Redcentric plc                                           via Burson Buchanan

    Michelle Senecal De Fonseca, CEO                         www.redcentricplc.com (http://www.redcentricplc.com/)

    Tony Ratcliffe, CFO
                                                             Tel: +44 (0) 20 7220 0500

    Cavendish Capital Markets Limited - Nomad and Broker

    Marc Milmo / Callum Davidson (Corporate Finance)

    Andrew Burdis / Sunila de Silva (ECM)

 

For media enquiries:

 

 Burson Buchanan - Financial Communications           Tel: +44 (0) 20 7466 5000

 Henry Harrison-Topham / Jamie Hooper / Toto Berger   redcentric@buchanancomms.co.uk (mailto:redcentric@buchanancomms.co.uk)

 

 

 

 

Notes to Editors:

Redcentric has a strong track record in delivering IT managed services
provision that empowers businesses to scale, innovate and grow in a rapidly
evolving digital landscape. As technology continues to advance the Company's
goal is to be the go-to-all-in-one infrastructure and managed IT service
provider for customers of all sizes offering an unmatched range of products
and solutions. From infrastructure management and cloud services to
cybersecurity and data analytics, Redcentric has a comprehensive suite of
solutions designed to meet the diverse needs of modern businesses.

 

The Company operates through two distinct divisions:

 

Managed Services Provider ('MSP'): Servicing the private and public sectors
with all their IT requirements. The MSP division acts as an outsourced IT
department, handling day to day maintenance and security of customers' IT
infrastructures. This allows customers to improve security and efficiency and
focus on growing their core businesses.

 

Data Centres ('DC') Portfolio of eight well invested data centres with 41MW
of available capacity strategically located across the UK from London to West
Yorkshire. DC serves a diverse blue chip customer base, providing critical
services to Enterprise-grade clients and Government entities reliant on secure
data centres and uninterrupted connectivity.

 

For additional information please visit www.redcentricplc.com
(https://eur03.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.redcentricplc.com%2F&data=05%7C02%7Cliz.wild%40redcentricplc.com%7C1c5448d1b4a14513a74008ddf4febfce%7C849ace2839514fbfb420bd63bc528ce9%7C0%7C0%7C638936097176014930%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=Lhu7bvBse2mdgtOfbpNmwzoD%2B%2FXNcpOvnChFVtdM9DM%3D&reserved=0)

 

 

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