Result of AGM

Red Capital PLC

20 June 2023

 

20 June 2023

Red Capital Plc

("Red Capital" or the "Company")

Result of 2023 Annual General Meeting

Red Capital Plc (LSE: REDC) announces, that at the Company's 2023 Annual General Meeting held today, all resolutions were passed by way of a poll and the results of the poll are set out below.

Resolutions 1 to 5 (inclusive) and 7 were proposed as ordinary resolutions and resolutions 6 and 8 were proposed as special resolutions.

	Resolution	Votes For*	%	Votes Against	%	Total votes validly cast	Total votes cast as % of issued share capital	Vote Withheld **
	Receive annual report and accounts for the year ended 31 December 2022 (together with Reports from the Directors and the Auditor)	5,950,000	100	0	0	5,950,000	59.50	0
	Re-elect David Jeffreys Williams as a director	5,950,000	100	0	0	5,950,000	59.50	0
	Re-elect Simon Linley Webster as a director	5,950,000	100	0	0	5,950,000	59.50	0
	Re-appoint MHA Maclntyre Hudson as auditors to hold office until conclusion of the next AGM	5,950,000	100	0	0	5,950,000	59.50	0
	Authorise the Directors to determine  auditor's remuneration	5,950,000	100	0	0	5,950,000	59.50	0
	Authorise the Company to  purchase of its own shares	5,950,000	100	0	0	5,950,000	59.50	0
	Authority to allot shares	5,950,000	100	0	0	5,950,000	59.50	0
	Disapplication of pre- emption rights	5,950,000	100	0	0	5,950,000	59.50	0

* Includes discretionary votes

** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

- Ends -

LEI: 213800O4A398G6GL7270

Enquiries: 

Tessera - Strategic Adviser Tony Morris

[phone]

 

END