Result of AGM

Ricardo PLC

15 November 2024

 

Ricardo plc

Result of AGM

15^th November 2024

Ricardo plc - Results of Annual General Meeting

Ricardo plc announces that all resolutions proposed at its Annual General Meeting held on 14^th November 2024 at 10.00am were duly passed.

Results of the Poll taken, are set out below:

*A vote withheld is not a vote in law and is not counted in the calculation of proportion of votes "For" or "Against" a resolution.

The total number of ordinary shares in issue as of 14^th November 2024 was 62,218,280, of these 50,180,473 including votes withheld (80.65%) were voted.

The voting results shown above and details of each Resolution (as notified in the Company AGM Notice) will also be made available on the Company's website at www.ricardo.com/en/investors/shareholder-centre/agm.

In accordance with Listing Rule UKLR 6.4.2R, a copy of the resolutions, other than those concerning ordinary business, passed by the Company at the AGM held on 14^th November 2024 has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Ricardo plc LEI number is 213800ZNYAY35F4XB814

For further information contact: Harpreet Sagoo, Group General Counsel and Company Secretary, at [e-mail]

 

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