Business
Result of AGM
Result of AGM.
About this update from Rc365 Holding Plc
[{"type":"text","content":"\n\n12 September 2023\n \nRC365 Holding Plc\n(\"RC365\" or the \"Company\")\nResults of Annual General Meeting\nFollowing today's Annual General Meeting (\"AGM\"), convened by the Notice of AGM dated 11 August 2023, RC365 is pleased to announce that all resolutions set out in the Notice of AGM were approved by shareholders.\nProxy votes received in relation to each resolution were as follows:\n \n\n\n\nResolution Number\n\n\nResolution\n\n\nFor\n\n\n% For\n\n\nAgainst\n\n\n% Against\n\n\nWithheld\n\n\n\n\n1\n\n\nTo receive and adopt the audited financial statements for the year ended 31 March 2023 and the Reports of the Directors' and Auditors' thereon.\n\n\n358,587\n\n\n95.78%\n\n\n4,171\n\n\n1.11%\n\n\n11,590\n\n\n\n\n2\n\n\nTo approve the Remuneration Committee Report, as set out on pages 22 and 23 of the Annual Report.\n\n\n333,118\n\n\n88.99%\n\n\n29,240\n\n\n7.81%\n\n\n11,990\n\n\n\n\n3\n\n\nTo reappoint Shipleys LLP as auditors of the Company and to authorise the directors to determine their remuneration.\n\n\n354,861\n\n\n94.79%\n\n\n12,086\n\n\n3.23%\n\n\n7,401\n\n\n\n\n4\n\n\nTo reappoint Chi Kit Law as a Director of the Company.\n\n\n342,221\n\n\n91.41%\n\n\n23,279\n\n\n6.22%\n\n\n8,848\n\n\n\n\n5\n\n\nTo reappoint Robert Alan Cairns as a Director of the Company.\n\n\n341,471\n\n\n91.22%\n\n\n24,029\n\n\n6.42%\n\n\n8,848\n\n\n\n\n6\n\n\nTo reappoint Ajay Kumar Rajpal as a Director of the Company.\n\n\n352,179\n\n\n94.08%\n\n\n13,607\n\n\n3.63%\n\n\n8,562\n\n\n\n\n7\n\n\nTo reappoint Timothy Wai Yiu Tang as a Director of the Company.\n\n\n342,336\n\n\n91.45%\n\n\n23,279\n\n\n6.22%\n\n\n8,733\n\n\n\n\n8\n\n\nTHAT pursuant to Section 551 of the Companies Act 2006, the Directors be and are generally and unconditionally authorised to exercise all the powers of the Company to allot shares in the Company or to grant rights to subscribe for or convert any security into shares in the Company up to an aggregate nominal amount of £418,448.64 being approximately one-third of the current issued share capital of the Company provided that this authority shall expire (unless previously renewed, varied or revoked by the Company in general meeting) at the conclusion of the next Annual General Meeting of the Company or 15 months after the passing of this resolution (if earlier) except that the Directors may before the expiry o...