Result of General Meeting, PDMR Dealings & TVR

RC Fornax plc

05 December 2025

 

5 December 2025

RC FORNAX PLC

("RC Fornax" or the "Company")

Result of General Meeting, PDMR Dealings & TVR

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, is pleased to announce that all the proposed resolutions tabled at the Company's General Meeting held earlier today were duly passed. Voting results of the General Meeting can be found on the Company's website.

Further to the Company's announcement of 14 November 2025 and the passing at the General Meeting, the following Directors/PDMR have subscribed for a total of 2,279,999 New Shares at the Issue Price of 6 pence.

Director/PDMR	New Shares Subscribed For	Resultant Number of Ordinary Shares Held	% of Enlarged Share Capital
Paul Reeves	1,200,000	23,354,846	24.34%
Rob Shepherd	250,000	343,000	0.36%
Nigel Harper	666,666	666,666	0.69%
Mark Fahy	163,333	355,352	0.37%

The Notification of Dealing Form set out in the appendix is provided in accordance with the requirements of the EU Market Abuse Regulation, as it forms part of UK law.

Admission and Total Voting Rights

Application has been made to the London Stock Exchange for the 38,697,131 New Shares to be admitted to trading on AIM. It is expected that Admission will become effective, and that dealings in the New Shares will commence on AIM, at 8.00 a.m. on or around 8 December 2025.

The Enlarged Share Capital, as increased by the New Shares, immediately following Admission will be 95,942,718, with no Ordinary Shares in treasury. Therefore, the total number of voting rights will also be 95,942,718. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

The new Ordinary Shares, when issued, will be credited as fully paid and will rank pari passu in all respects with each other and with the Existing Ordinary Shares, including the right to receive all dividends and other distributions declared, made or paid after the date of issue.

Capitalised terms not otherwise defined in the text of this announcement have the meanings given in the Circular published on 18 November 2025.

For additional information, please contact:

RC Fornax plc Paul Reeves - CEO Rob Shepherd - CFO	[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) Tim Blythe 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 2021 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

1.	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	a) Paul Reeves b) Rob Shepherd c) Nigel Harper d) Mark Fahy
2.	Reason for the notification
a)	Position/status:	a) Chief Executive Officer (Director) b) Chief Financial Officer (Director) c) Head of Sales (PDMR) d) Non-Executive Chairman (Director)
b)	Initial notification/Amendment:	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name:	RC Fornax plc
b)	LEI:	984500B7385AD7A5EA42
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument: Identification code:	Ordinary shares of £0.0025 each ("Ordinary Shares")              ISIN for Ordinary Shares: GB00BTTQ2F04
b)	Nature of the transaction:	Purchase of new Ordinary Shares
c)	Price(s) and volume(s):	Price(s) Volume(s) a) 6p 1,200,000 b) 6p 250,000 c) 6p 666,666 d) 6p 163,333
d)	Aggregated information: · Aggregated volume: · Price:	n/a, each a single transaction
e)	Date of the transaction:	5 December 2025
f)	Place of the transaction:	Outside a trading venue

 

END