Business
Results of Annual General Meeting
Results of Annual General Meeting.
About this update from River Global Plc Class B
[{"type":"text","content":"\n\n31 March 2025\nLEI: 213800LFMHKVNTZ7GV45\nRiver Global PLC (\"River Global\" or the \"Company\")\nResults of Annual General Meeting\nRiver Global is pleased to announce that at its Annual General Meeting held earlier today, all resolutions proposed to the meeting were duly passed on a show of hands by the requisite majorities. Resolutions 10, 11 and 12 were passed as special resolutions; all other resolutions were passed as ordinary resolutions.\nDetails of the proxy voting instructions lodged prior to the AGM for each resolution (all of which passed on a show of hands) are set out in the table below:\n\n\n\n\nNo.\n\n\nResolution\n\n\nFor\n\n\nAgainst\n\n\nTotal\n\n\nWithheld\n\n\n\n\nNo. of votes\n\n\n% of votes\n\n\nNo. of votes\n\n\n% of votes\n\n\nNo. of votes\n\n\nNo. of votes\n\n\n\n\n1\n\n\nTo receive the Company's audited accounts for the 12 month period ended 30 September 2024, together with the Directors' report, the strategic report and the auditor's report on those accounts.\n\n\n59,164,490\n\n\n97.59\n\n\n1,455,883\n\n\n2.40\n\n\n60,627,820\n\n\n520\n\n\n\n\n2\n\n\nTo re-elect Martin Gilbert as a Director of the Company.\n\n\n59,312,285\n\n\n99.46\n\n\n315,780\n\n\n0.53\n\n\n59,635,512\n\n\n992,828\n\n\n\n\n3\n\n\nTo re-elect Tudor Davies as a Director of the Company.\n\n\n60,292,947\n\n\n99.48\n\n\n306,340\n\n\n0.51\n\n\n60,606,734\n\n\n21,606\n\n\n\n\n4\n\n\nTo re-elect Christopher Mills as a Director of the Company.\n\n\n60,313,483\n\n\n99.48\n\n\n305,610\n\n\n0.50\n\n\n60,626,540\n\n\n1,800\n\n\n\n\n5\n\n\nTo re-elect Jonathan Dawson as a Director of the Company.\n\n\n60,552,877\n\n\n99.91\n\n\n46,410\n\n\n0.08\n\n\n60,606,734\n\n\n21,606\n\n\n\n\n6\n\n\nTo re-elect Gary Marshall as a Director of the Company.\n\n\n60,599,287\n\n\n99.99\n\n\n0\n\n\n0\n\n\n60,606,734\n\n\n21,606\n\n\n\n\n7\n\n\nTo re-appoint MKS as auditors.\n\n\n60,338,874\n\n\n99.56\n\n\n262,213\n\n\n0.43\n\n\n60,608,534\n\n\n19,806\n\n\n\n\n8\n\n\nTo authorise the Directors to determine the remuneration of MKS as auditors.\n\n\n60,326,404\n\n\n99.54\n\n\n1,943\n\n\n0\n\n\n60,606,734\n\n\n21.606\n\n\n\n\n9\n\n\nTo authorise the Directors to allot equity securities.\n\n\n58,571,034\n\n\n96.68\n\n\n1,733,393\n\n\n2.86\n\n\n60,582,814\n\n\n45,526\n\n\n\n\n10\n\n\nTo authorise the Directors to disapply pre-emption rights.\n\n\n58,467,360\n\n\n96...