Result of general meeting

River Global PLC

25 June 2026

 

25 June 2026

LEI: 213800LFMHKVNTZ7GV45

River Global PLC (the "Company")

Result of general meeting

Further to the announcement and circular published by the Company on 9 June 2026, River Global PLC announces that the special resolutions to approve the proposed Capital Reduction and Return of Capital were passed at the general meeting of the Company duly convened and held at 10:00 am today, 25 June 2026.

Shareholders are reminded that the Capital Reduction and Return of Capital remains conditional, inter alia, on the relevant confirmation being obtained from the High Court of Justice in England and Wales.

The number of votes lodged by proxy for and against each of the resolutions proposed, and the number of votes withheld, were as follows:

	Votes for	%	Votes against	%	Votes withheld
Resolution 1 - to approve the capitalisation of the merger reserve and the allotment and issue by the Company of D Ordinary Shares	66,883,817	100.00	470	0.00	1,280
Resolution 2 - to approve the rights and restrictions upon D Ordinary Shares to be issued by the Company	66,883,817	100.00	470	0.00	1,280
Resolution 3 - to approve the proposed Capital Reduction by the cancellation of the D Ordinary Shares so issued	66,883,817	100.00	470	0.00	1,280

Shareholders are entitled to one vote per A ordinary share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.

The full details of the resolutions were set out in the notice of the general meeting circulated to shareholders on 9 June 2026 ("Circular"). Details of the proxy votes lodged are also available on the Company's website, www.riverglobalplc.com.

Capitalised terms used but not defined in this announcement have the meaning given to them in the Circular.

For further information, please contact:

River Global PLC

Gary Marshall, CFO

Martin Gilbert, Chairman

Tel: [phone]

Panmure Liberum Limited

Nominated Adviser and Broker

Atholl Tweedie

Tel: [phone]

H/Advisors

Neil Bennett

Rachel Cohen

Tel: [phone]

 

END