Result of AGM

RNS Number : 3721L

RTC Group PLC

18 April 2018

 

18 April 2018

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 with the exception of resolution 8, which was a special resolution. 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	5,988,222	99.10	54,150	0.90	6,042,372	41.26%	85,336
2	3,818,152	62.35	2,305,410	37.65	6,123,562	41.82%	4,146
3	5,832,302	96.92	185,070	3.08	6,017,372	41.09%	110,336
4	5,988,222	99.10	54,150	0.90	6,042,372	41.26%	85,336
5	5,969,668	99.02	59,384	0.98	6,029,052	41.17%	98,656
6	5,870,772	97.16	171,600	2.84	6,042,372	41.26%	85,336
7	3,952,421	65.56	2,076,631	34.44	6,029,052	41.17%	98,656
8a	4,030,081	66.84	1,998,971	33.16	6,029,052	41.17%	98,656
8b	5,853,156	98.79	71,616	1.21	5,924,772	40.46%	85,336

~ Ends ~

Enquiries:

RTC Group plc Bill Douie, Executive Chairman Andy Pendlebury, CEO Sarah Dye, Group Finance Director	Tel:  [phone]
SPARK Advisory Partners Limited (Nominated Adviser) Matt Davis / Mark Brady www.Sparkadvisorypartners.com	Tel:   [phone]
Whitman Howard Limited (Broker) Nick Lovering / Francis North www.Whitman-howard.com	Tel: [phone]

 About RTC

RTC has three principal trading subsidiaries engaged in the recruitment of human capital resources and the provision of managed services.

ATA is one of the UK's leading engineering and technical recruitment consultancies. Supplying white and blue collar engineering and technical staff to a broad range of SME clients and vertical markets.

Ganymede is focussed on the supply and operation of blue collar contingent labour into safety critical markets.

Global Staffing Solutions predominantly provides managed service solutions for international clients.

www.rtcgroupplc.co.uk

 

END

 

 

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