Result of 2026 Annual General Meeting

Red Capital PLC

27 May 2026

 

27 May 2026

Red Capital Plc

("Red Capital" or the "Company")

Result of 2026 Annual General Meeting

Red Capital plc (LSE: REDC) announces, that at the Company's 2026 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 6 (inclusive) and 8 and 9 were proposed as ordinary resolutions and resolutions 7 and 10 to 14 (inclusive) 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.	To receive annual report and accounts for the year ended 31 December 2025 (together with Reports from the Directors and the Auditor)	6,955,100	100	0	0	6,955,100	60.48	0
2.	To re-elect David Jeffreys Williams as a director	6,955,100	100	0	0	6,955,100	60.48	0
3.	To elect Scott Gilbert as a director	6,955,100	100	0	0	6,955,100	60.48	0
4.	To elect Greig Gilbert as a director	6,955,100	100	0	0	6,955,100	60.48	0
5.	To re-appoint MHA as auditors to hold office until the conclusion of the next AGM	6,955,100	100	0	0	6,955,100	60.48	0
6.	To authorise the Directors to determine the Company's auditors remuneration	6,955,100	100	0	0	6,955,100	60.48	0
7.	To authorise the amendment to the memorandum of association	6,955,100	100	0	0	6,955,100	60.48	0
8.	To authorise the allotment of Shares in connection with the Proposed Fundraise	6,955,100	100	0	0	6,955,100	60.48	0
9.	To approve the general authority to allot shares	6,955,100	100	0	0	6,955,100	60.48	0
10.	To approve the disapplication of pre-emption rights in connection with the Proposed Fundraise	6,955,100	100	0	0	6,955,100	60.48	0
11.	To approve the general authority to disapply pre-emption rights	6,955,100	100	0	0	6,955,100	60.48	0
12.	To authorise the Company to purchase its own shares	6,955,100	100	0	0	6,955,100	60.48	0
13.	To authorise the amendment to the articles of association	6,955,100	100	0	0	6,955,100	60.48	0
14.	To authorise the change of name	6,955,000	100	0	0	6,955,000	60.48	100

* 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 UK Listing Rule 6.4.2 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]

 

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