Result of AGM

RNS Number : 5150Q

Red Capital PLC

28 June 2022

 

28 June 2022

Red Capital Plc

("Red Capital" or the "Company")

Result of 2022 Annual General Meeting

Red Capital Plc (LSE: REDC) announces, that at the Company's 2022 Annual General Meeting held today, all resolutions were passed by way of a poll and the results of the poll are set out below.

Resolutions 1 to 5 (inclusive) and 9 were proposed as ordinary resolutions and resolutions 6 to 8 (inclusive) and 10 were proposed as special resolutions.

	Resolution	Votes For*	%	Votes Against	%	Total votes validly cast	Total votes cast as % of issued share capital	Vote Withheld **
1	Receive annual report and accounts for nine month period ended 31 December 2021 (together with Report from the Director and the Auditor)	7,150,000	100.00	0	0.00	7,150,000	72	0
2	Re-elect David Williams as a director	7,150,000	100.00	0	0.00	7,150,000	72	0
3	Re-elect Simon Webster as a director	7,150,000	100.00	0	0.00	7,150,000	72	0
4	Re-appoint MHA Maclntyre Hudson as auditors to hold office until conclusion of the next AGM	7,150,000	100.00	0	0.00	7,150,000	72	0
5	Authorise the Directors to determine  auditor's remuneration	7,150,000	100.00	0	0.00	7,150,000	72	0
6	Authorise the Company to  purchase of its own shares	7,150,000	100.00	0	0.00	7,150,000	72	0
7	Amendment of memorandum of association	7,150,000	100.00	0	0.00	7,150,000	72	0
8	Amendment of articles of association	7,150,000	100.00	0	0.00	7,150,000	72	0
9	Authority to allot shares	7,150,000	100.00	0	0.00	7,150,000	72	0
10	Disapplication of pre- emption rights	7,150,000	100.00	0	0.00	7,150,000	72	0

* Includes discretionary votes

** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

- Ends -

LEI: 213800O4A398G6GL7270

Enquiries: 

Tessera - Strategic Adviser Tony Morris

[phone]

 

END

 

 

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