REG - Ricardo PLC - Result of AGM

RicardoAnnouncement

15/11/2024 16:30

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RNS Number : 4953M  Ricardo PLC  15 November 2024

Ricardo plc

 

Result of AGM

15(th) November 2024

 

Ricardo plc - Results of Annual General Meeting

 

Ricardo plc announces that all resolutions proposed at its Annual General
Meeting held on 14(th) November 2024 at 10.00am were duly passed.

 

Results of the Poll taken, are set out below:

 

 

*A vote withheld is not a vote in law and is not counted in the calculation of
proportion of votes "For" or "Against" a resolution.

 

The total number of ordinary shares in issue as of 14(th) November 2024 was
62,218,280, of these 50,180,473 including votes withheld (80.65%) were voted.

 

The voting results shown above and details of each Resolution (as notified in
the Company AGM Notice) will also be made available on the Company's website
at www.ricardo.com/en/investors/shareholder-centre/agm
(http://www.ricardo.com/en/investors/shareholder-centre/agm) .

 

In accordance with Listing Rule UKLR 6.4.2R, a copy of the resolutions, other
than those concerning ordinary business, passed by the Company at the AGM held
on 14(th) November 2024 has been submitted to the National Storage Mechanism
and will shortly be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

The Ricardo plc LEI number is 213800ZNYAY35F4XB814

For further information contact: Harpreet Sagoo, Group General Counsel and
Company Secretary, at Harpreet.Sagoo@ricardo.com

 

 

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