REG - River Global PLC River Global - RVRB - Result of AGM

River GlobalAnnouncement

Tue 12:15

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RNS Number : 8825Y  River Global PLC  31 March 2026

31 March 2026

 

LEI: 213800LFMHKVNTZ7GV45

 

River Global PLC ("River Global" or the "Company")

 

Result of annual general meeting

 

River Global PLC announces that all resolutions were passed at the Annual
General Meeting ("AGM") of the Company duly convened and held at 10:00 am
today, 31 March 2026.

 

The number of votes lodged by proxy for and against each of the resolutions
proposed, and the number of votes withheld, were as follows:

 

                 Votes for   %       Votes against  %      Votes withheld
 Resolution 1    52,932,231  99.61%  208,216        0.39%  23,519
 Resolution 2    52,807,687  99.71%  154,979        0.29%  201,300
 Resolution 3    52,884,864  99.48%  279,102        0.52%  0
 Resolution 4    52,907,947  99.52%  256,019        0.48%  0
 Resolution 5    53,086,164  99.85%  77,802         0.15%  0
 Resolution 6    53,132,574  99.94%  31,392         0.06%  0
 Resolution 7    53,132,574  99.94%  31,392         0.06%  0
 Resolution 8    53,132,574  99.94%  31,392         0.06%  0
 Resolution 9    53,154,807  99.98%  8,129          0.02%  1,030
 Resolution 10   53,154,807  99.98%  8,309          0.02%  850
 Resolution 11   52,613,759  98.97%  549,177        1.03%  1,030
 Resolution 12*  52,310,324  98.40%  852,612        1.60%  1,030
 Resolution 13*  53,146,200  99.97%  16,916         0.03%  850
 Resolution 14*  53,132,842  99.94%  30,018         0.06%  1,106

 

* Passed as a special resolution

 

Shareholders are entitled to one vote per share. Votes withheld are not votes
in law and so have not been included in the calculation of the proportion of
votes for and against a resolution.

 

The full details of each resolution as set out in the notice of the AGM
circulated to shareholders on 6 March 2026 and further details of the proxy
votes lodged in advance of the AGM are available on the Company's website,
www.riverglobalplc.com.

 

For further information, please contact:

 

 River Global PLC

 Gary Marshall, CFOO

 Martin Gilbert, Chairman

 Tel: +44 (0) 7788 338157

 Panmure Liberum Limited

 Nominated Advisor and Broker

 Atholl Tweedie

 Tel: +44 (0) 20 7886 2500]

 H/Advisors

 Neil Bennett

 Rachel Cohen

 Tel: +44 (0) 20 7379 5151

 

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