Result of AGM

Redcentric PLC

22 October 2026

 

22 October 2026

Redcentric plc

(‘Redcentric’ or the ‘Company’)

Result of AGM

Redcentric plc (AIM: RCN), a leading UK IT Managed Services Provider (‘MSP’), announces that all resolutions put to shareholders at the Company’s Annual General Meeting held on 22 October 2026 were passed. 

Details of the votes cast for each resolution are below, and are also available on the Company's website at https://www.redcentricplc.com/about-us/investors/shareholder-documents/.

Resolution	Votes for (%)	Votes against (%)	Total votes cast (% of issued voting share capital)
1. To receive the Company’s audited accounts for the financial year ended 31 March 2026 together with the directors’ report and the auditors’ report on those annual accounts	85,590,672 (99.99%)	5,365 (0.01%)	85,596,037 (84.29%)
2. To approve the directors’ remuneration policy for the year ended 31 March 2026	73,979,798 (86.43%)	11,616,139 (13.57%)	85,595,937 (84.29%)
3. To approve the directors’ remuneration report for the year ended 31 March 2026	73,777,564 (86.19%)	11,818,373 (13.81%)	85,595,937 (84.29%)
4. To re-elect Richard McGuire as a director of the Company	85,471,681 (99.85%)	124,356 (0.15%)	85,596,037 (84.29%)
5. To re-elect Alan Aubrey as a director of the Company	85,571,859 (99.97%)	24,178 (0.03%)	85,596,037 (84.29%)
6. To re-elect Michelle Senecal de Fonseca as a director of the Company	85,581,604 (99.98%)	14,433 (0.02%)	85,596,037 (84.29%)
7. To re-elect Oliver Scott as a director of the Company	73,779,382 (86.19%)	11,816,655 (13.81%)	85,596,037 (84.29%)
8. To elect John Radziwill as a director of the Company	85,369,935 (99.74%)	226,102 (0.26%)	85,596,037 (84.29%)
9. To elect Tim Sykes as a director of the Company	85,585,847 (99.99%)	10,138 (0.01%)	85,595,985 (84.29%)
10. To re-appoint KPMG LLP as auditors of the Company to hold office from the conclusion of the AGM until the conclusion of the next annual general meeting in 2027	85,574,459 (99.98%)	19,219 (0.02%)	85,593,678 (84.29%)
11. To authorise the directors of the Company to determine the remuneration of the auditors	85,545,694 (99.98%)	20,343 (0.02%)	85,566,037 (84.26%)
12. To permit the directors to allot shares generally under section 551 of the Companies Act	73,964,077 (86.44%)	11,601,960 (13.56%)	85,566,037 (84.26%)
13. To empower the directors to allot shares for cash on a non-pre-emptive basis	73,921,318 (86.39%)	11,644,719 (13.61%)	85,566,037 (84.26%)
14. To allow the directors to allot equity securities for cash in connection with an acquisition or specified capital investment on a non pre-emptive basis	73,952,229 (86.43%)	11,613,808 (13.57%)	85,566,037 (84.26%)
15. To authorise the Company to make market purchases of its own ordinary shares	85,590,672 (99.99%)	5,365 (0.01%)	85,596,037 (84.29%)

Notes:

Votes for include votes cast at the Chairman’s discretion. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for or against a resolution. The total number of Ordinary Shares in issue (excluding treasury shares) used for the percentage of issued voting share capital is 101,551,344, being the figure disclosed by the Company as at 1 October 2026 (103,071,740 shares in issue less 1,520,396 held in treasury).

- Ends -

For further information:

Redcentric plc    Michelle Senecal de Fonseca, CEO    Tim Sykes, CFO	via Burson Buchanan www.redcentricplc.com
Cavendish Capital Markets Limited - Nomad and Broker    Marc Milmo / Callum Davidson (Corporate Finance)    Andrew Burdis / Sunila de Silva (ECM)	Tel: [phone]

For media enquiries:

Burson Buchanan – Financial Communications Henry Harrison-Topham / Jamie Hooper / Toto Berger

Tel: [phone] [e-mail]

Notes to Editors:

Redcentric has a strong track record in delivering IT managed services provision that empowers businesses to scale, innovate and grow in a rapidly evolving digital landscape. As technology continues to advance the Company's goal is to be the go-to-all-in-one infrastructure and managed IT service provider for customers of all sizes offering an unmatched range of products and solutions.

Redcentric serves the private and public sectors with all their IT requirements acting as an outsourced IT department, handling day-to-day maintenance and security of customers' IT infrastructures. This allows customers to improve security and efficiency and focus on growing their core businesses.

From infrastructure management and cloud services to cybersecurity and data analytics, Redcentric has a comprehensive suite of solutions designed to meet the diverse needs of modern businesses.

For additional information please visit www.redcentricplc.com

 

END