RC365 Holding PLC Result of GM
March 27 2024 - 8:00AM
RNS Regulatory News
RNS Number : 5348I
RC365 Holding PLC
27 March 2024
27 March 2024
RC365
Holding Plc
("RC365"
or the "Company")
Results
of General Meeting
Following today's General Meeting
("GM"), convened by the Notice of GM dated 11 March 2024, RC365 is
pleased to announce that all resolutions set out in the Notice of
GM were approved by shareholders.
Proxy votes received in relation to each
resolution were as follows:
|
Resolution Number
|
Resolution
|
For
|
% For
|
Against
|
% Against
|
Withheld
|
|
1
|
To authorise the directors to allot
ordinary shares.
|
68,079,773
|
99.02%
|
304,015
|
0.44%
|
372,068
|
|
2
|
To dis-apply statutory pre-emption
provisions to enable the directors
in
certain circumstances to allot ordinary shares for cash other than
on
a
pre-emptive basis.
|
68,054,941
|
98.98%
|
188,913
|
0.27%
|
512,002
|
|
3
|
To dis-apply statutory pre-emption
provisions to enable the directors in certain circumstances to
allot ordinary shares for cash other than on a pre-emptive basis
for the purposes of financing a transaction or capital
investment.
|
68,272,148
|
99.30%
|
114,663
|
0.17%
|
369,045
|
As at the date of the GM, the number
of issued ordinary shares of the Company was 128,534,591 shares.
The total number of shares entitling the holders to attend and vote
for or against all resolutions was 128,534,591. In accordance with
the Company's Articles of Association, on a poll every member has
one vote for every share held. Votes withheld are not votes in law
and have not been counted in the calculation of the proportion of
vote "for" or "against" a resolution. Proxy appointments which gave
discretion to the Chairman have been included in the "for"
total.
For further information please
contact:
|
RC365 Holding plc
Chi Kit LAW, Chief Executive
Officer
|
T: +852 2251 1621
E: ir@rc365plc.com
|
|
Guild Financial Advisory Limited - Financial
Adviser
Ross Andrews
Evangeline Klaassen
|
T: +44 (0)7973 839767
E:
ross.andrews@guildfin.co.uk
T: +44 (0)7972 841276
E:
evangeline.klaassen@guild.co.uk
|
|
|
|
|
|
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END
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