Result of AGM
RNS Number : 9849W
RTC Group PLC
24 April 2019
24 April 2019
RTC Group plc
("RTC" or the "Company")
Result of AGM
The Directors of RTC announce that at the Annual General Meeting held at 12:00pm today, all resolutions were passed. A poll was called on all resolutions, the results of which are outlined below.
| VOTES FOR | % | VOTES AGAINST | % | VOTES TOTAL | % of ISC VOTED | VOTES WITHHELD | |
| 1 | 6,231,515 | 100.00% | 150 | 0.00% | 6,231,665 | 42.56% | 0 |
| 2 | 6,185,387 | 99.32% | 42,132 | 0.68% | 6,227,519 | 42.53% | 4,146 |
| 3 | 6,231,515 | 100.00% | 150 | 0.00% | 6,231,665 | 42.56% | 0 |
| 4 | 6,231,515 | 100.00% | 150 | 0.00% | 6,231,665 | 42.56% | 0 |
| 5 | 6,227,515 | 100.00% | 150 | 0.00% | 6,227,665 | 42.53% | 4,000 |
| 6 | 6,231,665 | 100.00% | 0 | 0.00% | 6,231,665 | 42.56% | 0 |
| 7 | 6,223,369 | 99.93% | 4,296 | 0.07% | 6,227,665 | 42.53% | 4,000 |
| 8 | 6,183,482 | 99.29% | 44,183 | 0.71% | 6,227,665 | 42.53% | 4,000 |
| 9 | 6,227,369 | 99.93% | 4,296 | 0.07% | 6,231,665 | 42.56% | 0 |
| RTC Group plc Bill Douie, Executive Chairman Andy Pendlebury, CEO Sarah Dye, Group Finance Director | Tel: 01332 861 844 |
| SPARK Advisory Partners Limited (Nominated Adviser) Matt Davis / Mark Brady www.Sparkadvisorypartners.com | Tel: 0203 368 3550 |
| Whitman Howard Limited (Broker) Nick Lovering / Francis North www.Whitman-howard.com | Tel: 020 7659 1234 |