REG - River Global PLC River Global - RVRB - Results of Annual General Meeting

River GlobalAnnouncement

31/03/2025 10:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250331:nRSe9220Ca&default-theme=true

RNS Number : 9220C  River Global PLC  31 March 2025

31 March 2025

LEI: 213800LFMHKVNTZ7GV45

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

Results of Annual General Meeting

River Global is pleased to announce that at its Annual General Meeting held
earlier today, all resolutions proposed to the meeting were duly passed on a
show of hands by the requisite majorities. Resolutions 10, 11 and 12 were
passed as special resolutions; all other resolutions were passed as ordinary
resolutions.

Details of the proxy voting instructions lodged prior to the AGM for each
resolution (all of which passed on a show of hands) are set out in the table
below:

 No.  Resolution                                                                      For                     Against                   Total         Withheld
      No. of votes                                                                                % of votes  No. of votes  % of votes  No. of votes  No. of votes
 1    To receive the Company's audited accounts for the 12 month period ended 30      59,164,490  97.59       1,455,883     2.40        60,627,820    520
      September 2024, together with the Directors' report, the strategic report and
      the auditor's report on those accounts.
 2    To re-elect Martin Gilbert as a Director of the Company.                        59,312,285  99.46       315,780       0.53        59,635,512    992,828
 3    To re-elect Tudor Davies as a Director of the Company.                          60,292,947  99.48       306,340       0.51        60,606,734    21,606
 4    To re-elect Christopher Mills as a Director of the Company.                     60,313,483  99.48       305,610       0.50        60,626,540    1,800
 5    To re-elect Jonathan Dawson as a Director of the Company.                       60,552,877  99.91       46,410        0.08        60,606,734    21,606
 6    To re-elect Gary Marshall as a Director of the Company.                         60,599,287  99.99       0             0           60,606,734    21,606
 7    To re-appoint MKS as auditors.                                                  60,338,874  99.56       262,213       0.43        60,608,534    19,806
 8    To authorise the Directors to determine the remuneration of MKS as auditors.    60,326,404  99.54       1,943         0           60,606,734    21.606
 9    To authorise the Directors to allot equity securities.                          58,571,034  96.68       1,733,393     2.86        60,582,814    45,526
 10   To authorise the Directors to disapply pre-emption rights.                      58,467,360  96.51       1,837,067     3.03        60,582,814    45,526
 11   To authorise the Company to purchase its own shares.                            60,312,873  99.48       37,080        0.06        60,628,340    0
 12   To authorise the Company to call a general meeting of the Company (other than   60,281,414  99.46       46,933        0.08        60,606,734    21,606
      an AGM) on not less than 14 clear days' notice.

 

¹ The number of A Ordinary shares in issue is 149,292,970. The Company holds
5,354,770 A Ordinary shares in treasury which attract no voting rights. The
total number of voting rights in the Company is 143,938,200.  There are
identical numbers of B Shares in issue and in treasury, but these have limited
voting rights and are not represented in the votes above.

² A vote "WITHHELD" is not a vote in law and is not counted in the
calculation of the percentage of shares voted "FOR" or "AGAINST" any
resolution.

For further information, please contact:

 River Global PLC            Deutsche Numis

 Martin Gilbert, Chairman    Nominated adviser and joint broker

 Gary Marshall, CFOO         Giles Rolls / Charles Farquhar

 Tel: +44 (0) 7788 338157    Tel: +44 (0) 20 7260 1000

 Panmure Liberum Limited     H/Advisors

 Joint broker                Neil Bennett

 Atholl Tweedie              Rachel Cohen

 Tel: +44 (0) 20 7886 2500   Tel: +44 (0) 20 7379 5151

 

For further details, visit the website www.riverglobalplc.com
(http://www.riverglobalplc.com) .

Ticker: AIM: RVRG - A Ordinary Shares. RVRB - B Shares.

 

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  RAGEANDFDALSEEA