27 March 2025
REACT Group plc
("REACT", the "Group" or the "Company")
Result of AGM
REACT (AIM: REAT), the leading specialist support services provider to the FM industry, announces that all resolutions proposed at the Annual General Meeting held earlier today were duly passed.
The voting results on each resolution are set out below.
| Resolution | Votes for | % | Votes against | % | Votes total* | Votes withheld** |
| 1 | 12,112,614 | 100.00% | - | 0.00% | 12,112,614 | 14,899 |
| 2 | 12,068,841 | 99.52% | 58,672 | 0.48% | 12,127,513 | - |
| 3 | 12,088,425 | 99.80% | 24,189 | 0.20% | 12,112,614 | 14,899 |
| 4 | 12,085,425 | 99.80% | 24,242 | 0.20% | 12,109,667 | 17,846 |
| 5 | 12,051,227 | 99.50% | 60,186 | 0.50% | 12,111,413 | 16,100 |
| 6 | 12,071,614 | 99.67% | 39,799 | 0.33% | 12,111,413 | 16,100 |
| 7 | 12,100,586 | 99.90% | 12,028 | 0.10% | 12,112,614 | 14,899 |
*Total does not include withheld votes.
**A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for or against a resolution.
For more information:
| REACT Group | Tel: +44 (0) 1283 550 503 | ||
| Shaun Doak, Chief Executive Officer Spencer Dredge, Chief Financial Officer | | ||
| Mark Braund, Chair | | ||
| | | ||
| Singer Capital Markets - Nominated Adviser & Joint Broker | Tel: +44 (0) 207 496 3000 | ||
| Philip Davies / Alex Bond / Oliver Platts | | ||
| | | ||
| Dowgate Capital - Joint Broker | Tel: +44 (0) 20 3903 7715 | ||
| Nicholas Chambers | | ||
|
| | ||
| IFC Advisory - Financial PR & IR | Tel: +44 (0) 20 3934 6630 | ||
| Graham Herring / Zach Cohen | | ||
About Us:
REACT Group plc, the UK's leading support services provider to the facility management (FM) sector, operates with four divisions: LaddersFree, one of the largest commercial window cleaning businesses in the UK; Fidelis Contract Services ("Fidelis"), a contract cleaning and soft facilities maintenance business; REACT business, which primarily provides a solution to emergency and specialist cleaning situations, both through long-term framework agreements and on an ad-hoc basis and recently acquired 24hr Aquaflow Services Ltd, a commercial drainage and plumbing services business which delivers services to clients in the south east of England.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
