Business
Result of General Meeting, PDMR Dealings & TVR
RC Fornax plc announced that all resolutions passed at its General Meeting, paving the way for directors and persons discharging managerial responsibilities to subscribe for 2,279,999 new shares at 6 pence each. Paul Reeves subscribed for 1,200,000 shares, increasing his holding to 23,354,846 shares representing 24.34% of the enlarged share capital. Application has been made for 38,697,131 new shares to be admitted to trading on AIM on or around 8 December 2025, bringing the total voting rights to 95,942,718. Disclaimer*
About this update from Rc Fornax Plc
[{"type":"text","content":"\n\n\n \n5 December 2025\nRC FORNAX PLC\n(\"RC Fornax\" or the \"Company\")\nResult of General Meeting, PDMR Dealings & TVR\n \nRC 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.\n \nFurther 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.\n \n\n\n\n\nDirector/PDMR\n\n\nNew Shares Subscribed For\n\n\nResultant Number of Ordinary Shares Held\n\n\n% of Enlarged Share Capital\n\n\n\n\nPaul Reeves\n\n\n1,200,000\n\n\n23,354,846\n\n\n24.34%\n\n\n\n\nRob Shepherd\n\n\n250,000\n\n\n343,000\n\n\n0.36%\n\n\n\n\nNigel Harper\n\n\n666,666\n\n\n666,666\n\n\n0.69%\n\n\n\n\nMark Fahy\n\n\n163,333\n\n\n355,352\n\n\n0.37%\n\n\n\n\n \n \nThe 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.\nAdmission and Total Voting Rights\nApplication 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.\nThe 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.\nThe 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 dis...