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18 June 2025
Red Capital Plc
("Red Capital" or the "Company")
Result of 2025 Annual General Meeting
Red Capital plc (LSE: REDC) announces, that at the Company's 2025 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 2024 (together with Reports from the Directors and the Auditor) |
4,520,000 |
100 |
0 |
0 |
4,520,000 |
45.20 |
0 |
|
2. |
To re-elect David Jeffreys Williams as a director |
4,520,000 |
100 |
0 |
0 |
4,520,000 |
45.20 |
0 |
|
3. |
To re-elect Simon Linley Webster as a director |
4,520,000 |
100 |
0 |
0 |
4,520,000 |
45.20 |
0 |
|
4. |
To re-appoint MHA as auditors to hold office until conclusion of the next AGM |
4,520,000 |
100 |
0 |
0 |
4,520,000 |
45.20 |
0 |
|
5. |
To authorise the Directors to determine auditor's remuneration |
4,520,000 |
100 |
0 |
0 |
4,520,000 |
45.20 |
0 |
|
6. |
To authorise the Company to purchase its own shares |
4,520,000 |
100 |
0 |
0 |
4,520,000 |
45.20 |
0 |
|
7. |
To approve the authority to allot shares |
4,520,000 |
100 |
0 |
0 |
4,520,000 |
45.20 |
0 |
|
8. |
To approve the disapplication of pre- emption rights |
4,520,000 |
100 |
0 |
0 |
4,520,000 |
45.20 |
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 UK Listing Rule 6.4.2 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.
- Ends -
LEI: 213800O4A398G6GL7270
Enquiries:
|
Tessera - Strategic Adviser Tony Morris
|
+44 (0)77 4218 9145
|
