REG - Red Capital PLC - Result of AGM

Red CapitalAnnouncement

18/06/2024 15:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240618:nRSR9235Sa&default-theme=true

RNS Number : 9235S  Red Capital PLC  18 June 2024

18 June 2024

Red Capital Plc

 

("Red Capital" or the "Company")

 

Result of 2024 Annual General Meeting

 

Red Capital Plc (LSE: REDC) announces, that at the Company's 2024 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 5 (inclusive) and 7 were proposed as ordinary resolutions and
resolutions 6 and 8 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 2023       5,750,000   100%  0              0%  5,750,000                 57.50%                                         0
                     (together with Reports from the Directors and the Auditor)
 2.                  To re-elect David Jeffreys Williams as a director                               5,750,000   100%  0              0%  5,750,000                 57.50%                                         0
 3.                  To re-elect Simon Linley Webster as a director                                  5,750,000   100%  0              0%  5,750,000                 57.50%                                         0
 4.                  To re-appoint MHA Maclntyre Hudson as auditors to hold office until conclusion  5,750,000   100%  0              0%  5,750,000                 57.50%                                         0
                     of the next AGM
 5.                  To authorise the Directors to determine  auditor's remuneration                 5,750,000   100%  0              0%  5,750,000                 57.50%                                         0
 6.                  To authorise the Company to  purchase of its own shares                         5,750,000   100%  0              0%  5,750,000                 57.50%                                         0
 7.                  To approve the authority to allot shares                                        5,750,000   100%  0              0%  5,750,000                 57.50%                                         0
 8.                  To approve the disapplication of pre- emption rights                            5,750,000   100%  0              0%  5,750,000                 57.50%                                         0

 

* 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 Listing Rule 9.6.2 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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

 

- Ends -

 

LEI: 213800O4A398G6GL7270

 

 

Enquiries:

 

 Tessera - Strategic Adviser  +44 (0)77 4218 9145

 Tony Morris

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGGPUCAQUPCGWR