Result of AGM

RentGuarantor Holdings PLC

05 May 2026

 

5 May 2026

RentGuarantor Holdings PLC

(the "Company" or "RentGuarantor")

Result of AGM

RentGuarantor (AIM: RGG), a leading provider of rent guarantee services to prospective tenants seeking to rent property in the UK¹ private rental sector, is pleased to announce that at the Company's Annual General Meeting, which was held earlier today (the "AGM"), all resolutions were duly passed.

Details of the voting on each resolution are set out below:

Resolution	Votes For		Votes Against		Votes Withheld*	Total votes cast (excluding Withheld)*
	No. of Ordinary Shares voted for	% of Votes cast*	No. of Ordinary Shares voted against	% of votes cast*	No. of Ordinary Shares
1.    Audited Financial Statements and reports of the Directors and Auditors	89,896,800	100%	Nil	0.00%	6,595	89,896,800
2.    Approval of Directors' remuneration report	89,896,800	100%	Nil	0.00%	6,595	89,896,800
3.    Re-Election of Directors - Emma Foy	89,896,800	100%	Nil	0.00%	6,595	89,896,800
4.    Re-Election of Directors - Kieron Charles Becerra	89,896,800	100%	Nil	0.00%	6,595	89,896,800
5.    Re-Election of Directors - Paul Bernard Foy	89,896,800	100%	Nil	0.00%	6,595	89,896,800
6.    Re-Election of Directors - David Trevor Cliff	89,896,800	100%	Nil	0.00%	6,595	89,896,800
7.    Re-Election of Directors - Graham John William Duncan	89,896,800	100%	Nil	0.00%	6,595	89,896,800
8.    Re-Appointment of Auditor and Auditor's Remuneration	89,896,800	100%	Nil	0.00%	6,595	89,896,800
9.    Directors' authority to allot shares	89,896,800	100%	Nil	0.00%	6,595	89,896,800
Special Resolutions
10.  Disapplication of statutory pre-emption rights	89,838,381	99.94%	58,419	0.06%	6,595	89,896,800
11.  Disapplication of statutory pre-emption rights	89,836,821	99.93%	59,979	0.07%	6,595	89,896,800

* A 'Vote Withheld' is not a vote in law and has not been counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.

Ends

To engage with this announcement on our Investor Hub, please use the following link: https://investorhub.rentguarantor.com/link/ya2Rpe

For more information, please contact:

RentGuarantor Holdings PLC Paul Foy, Chief Executive Officer [phone] Kam Bansil / Ian Mitchell, Investor Relations [phone]	Allenby Capital Limited AIM Nominated Adviser Alex Brearley / Nick Harriss / Ashur Joseph (Corporate Finance) [phone]
Cavendish Capital Markets Limited Joint Broker Stephen Keys / Callum Davidson (Corporate Finance) Michael Johnson / Dale Bellis (Sales)	Shore Capital Joint Broker Oliver Jackson / James Thomas / Ansh Batura [phone]
BlytheRay Financial PR Megan Ray / Will Jones [phone] [e-mail]

About RentGuarantor

RentGuarantor provides a rent guarantee service to tenants wishing to rent property in the UK¹ from the Private Rental Sector. It is an online service where applications are managed on a secure and bespoke digital platform designed and built by the Company. The goal is to make the process as simple as possible, with applications only taking a few minutes and RentGuarantor seeking to complete the application on the same day.

¹ Currently excluding Northern Ireland.

 

END