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31 March 2026
LEI: 213800LFMHKVNTZ7GV45
River Global PLC ("River Global" or the "Company")
Result of annual general meeting
River Global PLC announces that all resolutions were passed at the Annual General Meeting ("AGM") of the Company duly convened and held at 10:00 am today, 31 March 2026.
The number of votes lodged by proxy for and against each of the resolutions proposed, and the number of votes withheld, were as follows:
|
|
Votes for |
% |
Votes against |
% |
Votes withheld |
|
Resolution 1 |
52,932,231 |
99.61% |
208,216 |
0.39% |
23,519 |
|
Resolution 2 |
52,807,687 |
99.71% |
154,979 |
0.29% |
201,300 |
|
Resolution 3 |
52,884,864 |
99.48% |
279,102 |
0.52% |
0 |
|
Resolution 4 |
52,907,947 |
99.52% |
256,019 |
0.48% |
0 |
|
Resolution 5 |
53,086,164 |
99.85% |
77,802 |
0.15% |
0 |
|
Resolution 6 |
53,132,574 |
99.94% |
31,392 |
0.06% |
0 |
|
Resolution 7 |
53,132,574 |
99.94% |
31,392 |
0.06% |
0 |
|
Resolution 8 |
53,132,574 |
99.94% |
31,392 |
0.06% |
0 |
|
Resolution 9 |
53,154,807 |
99.98% |
8,129 |
0.02% |
1,030 |
|
Resolution 10 |
53,154,807 |
99.98% |
8,309 |
0.02% |
850 |
|
Resolution 11 |
52,613,759 |
98.97% |
549,177 |
1.03% |
1,030 |
|
Resolution 12* |
52,310,324 |
98.40% |
852,612 |
1.60% |
1,030 |
|
Resolution 13* |
53,146,200 |
99.97% |
16,916 |
0.03% |
850 |
|
Resolution 14* |
53,132,842 |
99.94% |
30,018 |
0.06% |
1,106 |
* Passed as a special resolution
Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.
The full details of each resolution as set out in the notice of the AGM circulated to shareholders on 6 March 2026 and further details of the proxy votes lodged in advance of the AGM are available on the Company's website, www.riverglobalplc.com.
For further information, please contact:
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