18 June 2024
Red Capital Plc
("Red Capital" or the "Company")
Result of 2024 Annual General Meeting
Red Capital Plc (LSE: REDC) announces, that at the Company's 2024 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 ** |
| 1. | To receive annual report and accounts for the year ended 31 December 2023 (together with Reports from the Directors and the Auditor) | 5,750,000 | 100% | 0 | 0% | 5,750,000 | 57.50% | 0 |
| 2. | To re-elect David Jeffreys Williams as a director | 5,750,000 | 100% | 0 | 0% | 5,750,000 | 57.50% | 0 |
| 3. | To re-elect Simon Linley Webster as a director | 5,750,000 | 100% | 0 | 0% | 5,750,000 | 57.50% | 0 |
| 4. | To re-appoint MHA Maclntyre Hudson as auditors to hold office until conclusion of the next AGM | 5,750,000 | 100% | 0 | 0% | 5,750,000 | 57.50% | 0 |
| 5. | To authorise the Directors to determine auditor's remuneration | 5,750,000 | 100% | 0 | 0% | 5,750,000 | 57.50% | 0 |
| 6. | To authorise the Company to purchase of its own shares | 5,750,000 | 100% | 0 | 0% | 5,750,000 | 57.50% | 0 |
| 7. | To approve the authority to allot shares | 5,750,000 | 100% | 0 | 0% | 5,750,000 | 57.50% | 0 |
| 8. | To approve the disapplication of pre- emption rights | 5,750,000 | 100% | 0 | 0% | 5,750,000 | 57.50% | 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
| +44 (0)77 4218 9145
|
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