Rtc Group PlcLSE: RTC

Result of AGM

· Issued by Rtc Group Plc

Certain information contained within this Announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 ("MAR") as applied in the United Kingdom. Upon publication of this Announcement, this information is now considered to be in the public domain.

21 May 2025

RTC Group Plc

("RTC", "the Company" or "the Group")

AGM results

RTC is pleased to announce that at the Annual General Meeting of the Company held earlier today, all resolutions put to shareholders were duly passed.

~ Ends ~

  Enquiries:

  RTC Group plc

Andy Pendlebury, Executive Chairman and Chief Executive

www.rtcgroupplc.co.uk

     Tel: 0133 286 1835

  SPARK Advisory Partners Limited (Nominated Adviser)

 Matt Davis / James Keeshan

 www.Sparkadvisorypartners.com

Tel:  0203 368 3550

  SI Capital Limited (Broker)

 Nick Emerson

 Sam Lomanto

 www.sicapital.co.uk

 Tel: 01483 413500