Results of AGM

RC Fornax plc

24 March 2026

 

24 March 2026

RC FORNAX PLC

("RC Fornax" or the "Company")

Results of AGM

RC Fornax (AIM: RCFX), the UK-based consultancy delivering outcome-based engineering solutions to the defence sector's most critical platforms - accredited, in-demand, and built to scale, announces that at the Company's Annual General Meeting ("AGM"), held earlier today, all resolutions put to shareholders were duly passed.

Resolutions 1 to 11 were passed as ordinary resolutions, and resolutions 12 and 13 were passed as special resolutions. The results of the poll in respect of each resolution were as follows:

NO.	RESOLUTION	FOR	FOR %	AGAINST	AGAINST %	WITHHELD
1.	Receiving and Adopting the Accounts	64,472,772	100%	Nil	0.00%	1,803,896
2.	Election of David Hitchcock	64,467,528	99.99%	2,390	0.01%	1,806,750
3.	Election of Andrew McInerney	64,467,528	99.99%	2,390	0.01%	1,806,750
4.	Election of Richard Smith	64,469,918	100%	Nil	0.00%	1,806,750
5.	Election of Paul Reeves	64,467,528	99.99%	2,390	0.01%	1,806,750
6.	Election of Rob Shepherd	64,467,528	99.99%	2,390	0.01%	1,806,750
7.	Election of Chris Brooks	64,461,719	99.99%	2,854	0.01%	1,812,095
8.	Appointment of Auditors and fixing of Remuneration	64,464,678	99.99%	8,094	0.01%	1,803,896
9.	Approval of RC Fornax plc 2026 LTIP	53,636,969	83.32%	10,741,416	16.68%	1,893,283
10.	Approval of the Remuneration Report	64,292,840	99.86%	89,520	0.14%	1,894,308
11.	Authority to Allot Shares	64,368,567	99.97%	17,802	0.03%	1,890,299
12.	Disapplication of Pre-emption Rights	64,153,339	99.65%	222,476	0.35%	1,900,853
13.	Additional Disapplication of Pre-emption Rights	64,153,712	99.65%	222,103	0.35%	1,900,853

Votes withheld are not votes in law and have not been counted in the calculation of the proportion of votes "for" or "against" any resolution. 

A copy of the Notice of Annual General Meeting is available on the Company's website at: https://www.rcfornax.co.uk/

-ENDS-

For additional information, please contact:

RC Fornax plc Paul Reeves - CEO Rob Shepherd - FD	[e-mail]
Strand Hanson Limited (Nominated & Financial Adviser) Christopher Raggett Rob Patrick Harry Marshall	[phone]
Cavendish Capital Markets Limited (Broker) Stephen Keys / George Lawson - Corporate Finance Dale Bellis / Harriet Ward - Sales and ECM	[phone]
BlytheRay (Financial PR) Megan Ray Said Izagaren	[phone] [e-mail]

Notes to Editors

RC Fornax PLC is an AIM-quoted company providing outcome-based engineering solutions to the UK defence industry. It was founded in 2020 by RAF veterans Paul Reeves and Daniel Clark who, having also worked for a number of years as defence contractors, are passionate about improving project efficiencies and driving value for money in the sector.

Web:	https://www.rcfornax.co.uk/
X:	@RFornax
LinkedIn:	RC Fornax

 

END