Business
Republication Notice of Annual General Meeting
RTC Group Plc has republished its Notice of AGM and the Annual Report for the year ended 31 December 2025, detailing resolutions for the adoption of financial statements, remuneration report, director re-elections, auditor appointment, and dividend declaration of 5.5p per share. The company is seeking authority to allot shares up to a nominal amount of £37,663 and to empower directors to allot equity securities for cash, with specific provisions for rights issues and other allotments up to £12,554. Additionally, a resolution proposes authorising market purchases of up to 1,881,874 ordinary shares. The Board strongly recommends voting against two shareholder-proposed resolutions to elect new directors, citing concerns about their independence, relevant experience, and potential cost implications, while highlighting the current Board's track record of margin improvement and profit resilience. Disclaimer*
About this update from Rtc Group Plc
23 April 2026 RTC Group Plc ("RTC", "the Company" or "the Group") Republication Notice of Annual General Meeting In order to assist shareholders ahead of the forthcoming AGM, the Board is pleased to republish the Notice of AGM which was posted to shareholders on 16 April 2026, together with the Annual Report and Accounts for the year ended 31 December 2025. Notice of Annual General Meeting RTC Group Plc incorporated and registered in England and Wales with company number 2558971. Notice is hereby given that the 2026 Annual General Meeting of RTC Group Plc (the "Company") will be held at The Derby Conference Centre, London Road, Derby, DE24 8UX on 27 May 2026 at 12 noon (the "Meeting") for the following purpose: To consider, and if thought fit, pass the following resolutions put forward by management which will be proposed in the case of resolutions 1 to 7 as ordinary resolutions and in the case of resolutions 8 and 9 as special resolutions: Ordinary Business 1. To receive and, if approved, to adopt the Directors' and Auditors' Report and the Financial Statements for the year ended 31 December 2025. 2. To receive and, if approved, to adopt the Remuneration Report for the year ended 31 December 2025. 3. To re-elect AM Pendlebury, a director of the Company, who retires by rotation, as a director of the Company. 4. To appoint Cooper Parry Group Limited as auditor of the Company ("Auditor") to hold office from the conclusion of the Meeting until the conclusion of the next annual general meeting of the Company. 5. To authorise the directors to fix the Auditor's remuneration. 6. To declare a final dividend of 5.5p pence per share in respect of the year ended 31 December 2025. Special Business 7. THAT in substitution of all previous authorities to the extent unused, the directors be and are hereby generally and unconditionally authorised for the purposes of section 551 of the Companies Act 2006 (the "Act"), to exercise all the powers of the Company to allot shares in the Company...