Result of General Meeting

Summary by AI ^BETAClose X

RC365 Holding Plc announced that all resolutions were passed at its general meeting, with strong shareholder support. Ordinary resolutions to authorise directors to allot securities for Conversion Shares, Broker Warrants, and Investor Warrants received approximately 98.77% of votes in favour. Special resolutions to disapply pre-emption rights for these same purposes also passed with around 98.54% of votes in favour. These approvals grant the directors significant authority regarding the issuance of new securities.

Disclaimer*

RC365 Holding PLC

30 March 2026

THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED BY THE COMPANY TO CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER THE MARKET ABUSE REGULATION (EU) NO. 596/2014, AS AMENDED WHICH, BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018, FORMS PART OF UK LAW. ON THE PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE ("RIS"), THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.

RC365 Holding Plc

Company Number - 13289422

("RC365" or the "Company")

Results of General Meeting

RC365 Holding Plc (LSE: RCGH) announces that at the Company's general meeting ("AGM"), held earlier today, all resolutions were duly passed.

The proxy votes received in relation to these resolutions were as follows:

Resolution Number	Resolution	Shares
		For	% of votes	Against	% of votes	Withheld
ORDINARY RESOLUTIONS:
1	To authorise the directors of the Company to allot the relevant securities up to an aggregate nominal amount of £4,260,000 in connection with the Conversion Shares (as specified in the Notice of General Meeting).	39,015,430	98.77%	487,130	1.23%	111,038
2	To authorise the directors of the Company to allot the relevant securities up to an aggregate nominal amount of £180,000 in connection with the Broker Warrants (as specified in the Notice of General Meeting).	39,015,409	98.77%	487,151	1.23%	111,038
3	To authorise the directors of the Company to allot the relevant securities up to an aggregate nominal amount of £8,520,000 in connection with the Investor Warrants (as specified in the Notice of General Meeting).	39,015,409	98.77%	487,151	1.23%	111,038
SPECIAL RESOLUTIONS:
4	To authorise the directors of the Company to disapply statutory pre-emption rights to allow for equity securities for cash on a non pre-emptive basis in connection with the Conversion Shares (as specified in the Notice of General Meeting).	38,923,795	98.54%	578,128	1.46%	111,675
5	To authorise the directors of the Company to disapply statutory pre-emption rights to allow for equity securities for cash on a non pre-emptive basis in connection with the Broker Warrants (as specified in the Notice of General Meeting).	38,923,834	98.54%	578,128	1.46%	111,636
6	To authorise the directors of the Company to disapply statutory pre-emption rights to allow for equity securities for cash on a non pre-emptive basis in connection with the Investor Warrants (as specified in the Notice of General Meeting).	38,923,834	98.54%	578,128	1.46%	111,636

- Ends -

For further information please contact:

RC365 Holding Plc	T: +852 3157 1393
Chi Kit LAW, Chief Executive Officer	E: ir@rc365plc.com
Bowsprit Partners Limited, Financial Adviser	+44 (0) 203 883 4430

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