THE 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, AS AMENDED WHICH, BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018, FORMS PART OF UK LAW. ON THE PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE ("RIS"), THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.
RC365 Holding Plc
Company Number - 13289422
("RC365" or the "Company")
Results of General Meeting
RC365 Holding Plc (LSE: RCGH) announces that at the Company's general meeting ("AGM"), held earlier today, all resolutions were duly passed.
The proxy votes received in relation to these resolutions were as follows:
|
Resolution Number |
Resolution |
Shares |
||||
|
For |
% of votes |
Against |
% of votes |
Withheld |
||
|
ORDINARY RESOLUTIONS: |
||||||
|
1 |
To authorise the directors of the Company to allot the relevant securities up to an aggregate nominal amount of £4,260,000 in connection with the Conversion Shares (as specified in the Notice of General Meeting). |
39,015,430 |
98.77% |
487,130 |
1.23% |
111,038 |
|
2 |
To authorise the directors of the Company to allot the relevant securities up to an aggregate nominal amount of £180,000 in connection with the Broker Warrants (as specified in the Notice of General Meeting). |
39,015,409 |
98.77% |
487,151 |
1.23% |
111,038 |
|
3 |
To authorise the directors of the Company to allot the relevant securities up to an aggregate nominal amount of £8,520,000 in connection with the Investor Warrants (as specified in the Notice of General Meeting). |
39,015,409 |
98.77% |
487,151 |
1.23% |
111,038 |
|
SPECIAL RESOLUTIONS: |
||||||
|
4 |
To authorise the directors of the Company to disapply statutory pre-emption rights to allow for equity securities for cash on a non pre-emptive basis in connection with the Conversion Shares (as specified in the Notice of General Meeting). |
38,923,795 |
98.54% |
578,128 |
1.46% |
111,675 |
|
5 |
To authorise the directors of the Company to disapply statutory pre-emption rights to allow for equity securities for cash on a non pre-emptive basis in connection with the Broker Warrants (as specified in the Notice of General Meeting). |
38,923,834 |
98.54% |
578,128 |
1.46% |
111,636 |
|
6 |
To authorise the directors of the Company to disapply statutory pre-emption rights to allow for equity securities for cash on a non pre-emptive basis in connection with the Investor Warrants (as specified in the Notice of General Meeting). |
38,923,834 |
98.54% |
578,128 |
1.46% |
111,636 |
- Ends -
For further information please contact:
|
RC365 Holding Plc |
T: +852 3157 1393 |
|
Chi Kit LAW, Chief Executive Officer |
|
|
Bowsprit Partners Limited, Financial Adviser |
+44 (0) 203 883 4430 |