Red Capital PLC Result of AGM (3401D)
20 Juni 2023 - 5:13PM
UK Regulatory
TIDMREDC
RNS Number : 3401D
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 % Total votes Total Vote
Against validly votes Withheld
cast cast **
as %
of issued
share
capital
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 +44 (0)77 4218
Tony Morris 9145
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END
RAGPPUGGQUPWGAU
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