REG - RentGuarantor Hldgs - Result of AGM

Rentguarantor HoldingsAnnouncement

05/05/2026 16:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260505:nRSE1136Da&default-theme=true

RNS Number : 1136D  RentGuarantor Holdings PLC  05 May 2026

 

5 May 2026

RentGuarantor Holdings PLC

 

(the "Company" or "RentGuarantor")

 

Result of AGM

 

RentGuarantor (AIM: RGG), a leading provider of rent guarantee services to
prospective tenants seeking to rent property in the UK(1) private rental
sector, is pleased to announce that at the Company's Annual General Meeting,
which was held earlier today (the "AGM"), all resolutions were duly passed.

Details of the voting on each resolution are set out below:

 Resolution                                                              Votes For                                           Votes Against                                           Votes Withheld*         Total votes cast (excluding Withheld)*
                                                                         No. of Ordinary Shares voted for  % of Votes cast*  No. of Ordinary Shares voted against  % of votes cast*  No. of Ordinary Shares
 1.    Audited Financial Statements and reports of the Directors and     89,896,800                        100%              Nil                                   0.00%             6,595                   89,896,800
 Auditors
 2.    Approval of Directors' remuneration report                        89,896,800                        100%              Nil                                   0.00%             6,595                   89,896,800
 3.    Re-Election of Directors - Emma Foy                               89,896,800                        100%              Nil                                   0.00%             6,595                   89,896,800
 4.    Re-Election of Directors - Kieron Charles Becerra                 89,896,800                        100%              Nil                                   0.00%             6,595                   89,896,800
 5.    Re-Election of Directors - Paul Bernard Foy                       89,896,800                        100%              Nil                                   0.00%             6,595                   89,896,800
 6.    Re-Election of Directors - David Trevor Cliff                     89,896,800                        100%              Nil                                   0.00%             6,595                   89,896,800
 7.    Re-Election of Directors - Graham John William Duncan             89,896,800                        100%              Nil                                   0.00%             6,595                   89,896,800
 8.    Re-Appointment of Auditor and Auditor's Remuneration              89,896,800                        100%              Nil                                   0.00%             6,595                   89,896,800
 9.    Directors' authority to allot shares                              89,896,800                        100%              Nil                                   0.00%             6,595                   89,896,800
 Special Resolutions
 10.  Disapplication of statutory pre-emption rights                     89,838,381                        99.94%            58,419                                0.06%             6,595                   89,896,800
 11.  Disapplication of statutory pre-emption rights                     89,836,821                        99.93%            59,979                                0.07%             6,595                   89,896,800

 

* A 'Vote Withheld' is not a vote in law and has not been counted in the
calculation of the proportion of the votes 'For' and 'Against' a resolution.

 

Ends

 

To engage with this announcement on our Investor Hub, please use the following
link: https://investorhub.rentguarantor.com/link/ya2Rpe
(https://investorhub.rentguarantor.com/link/ya2Rpe)

 

For more information, please contact:

 

 RentGuarantor Holdings PLC                      Allenby Capital Limited

 Paul Foy, Chief Executive Officer               AIM Nominated Adviser

 +44 207 193 4418                                Alex Brearley / Nick Harriss / Ashur Joseph (Corporate Finance)

 Kam Bansil / Ian Mitchell, Investor Relations   +44 20 3328 5656

 +44 207 039 1901

 Cavendish Capital Markets Limited               Shore Capital

 Joint Broker                                    Joint Broker

 Stephen Keys / Callum Davidson                  Oliver Jackson / James Thomas / Ansh Batura

 (Corporate Finance)                             +44 207 7408 4090

 Michael Johnson / Dale Bellis

 (Sales)

 BlytheRay

 Financial PR

 Megan Ray / Will Jones

 +44 207 138 3204

 rentguarantor@blytheray.com

 

About RentGuarantor

RentGuarantor provides a rent guarantee service to tenants wishing to rent
property in the UK(1) from the Private Rental Sector. It is an online service
where applications are managed on a secure and bespoke digital platform
designed and built by the Company. The goal is to make the process as simple
as possible, with applications only taking a few minutes and RentGuarantor
seeking to complete the application on the same day.

(1) Currently excluding Northern Ireland.

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGAKPBBPBKDBPK



            Copyright 2019 Regulatory News Service, all rights reserved