RDL Realisation PLC Result of AGM (5841R)
June 30 2020 - 10:37AM
UK Regulatory
TIDMRDL
RNS Number : 5841R
RDL Realisation PLC
30 June 2020
30 June 2020
RDL REALISATION PLC
Result of Annual General Meeting
RDL Realisation plc (the "Company") announces that at the Annual
General Meeting of the Company held today, all resolutions
contained in the Notice of Annual General Meeting were duly passed
on a show of hands.
In respect of the Resolutions passed on a show of hands, the
number of proxy votes 'for' and 'against' each of the resolutions
put before the Annual General Meeting and the number of votes
'withheld' were as follows:
For Against Total Votes Withheld
[1]
Resolution No. of % No. of % No. of No. of
votes votes votes votes
----------- ------ ------- ----- ------------ ---------
1. To receive
the Annual
Report and
Accounts 12,290,948 99.59 50,000 0.41 12,343,412 2,464
----------- ------ ------- ----- ------------ ---------
2. To approve
the Directors'
Remuneration
Report 12,323,623 99.86 17,000 0.14 12,343,412 2,789
----------- ------ ------- ----- ------------ ---------
3. To re-elect
Brendan Hawthorne 12,340,948 100 0 0 12,343,412 2,464
----------- ------ ------- ----- ------------ ---------
4. To re-elect
Brett Miller 12,340,948 100 0 0 12,343,412 2,464
----------- ------ ------- ----- ------------ ---------
5. To re-elect
Joseph Kenary 12,340,948 100 0 0 12,343,412 2,464
----------- ------ ------- ----- ------------ ---------
6. To appoint
Crowe UK LLP
as auditor 12,340,948 100 0 0 12,343,412 2,464
----------- ------ ------- ----- ------------ ---------
7. To authorise
the Audit Committee
to determine
the auditor's
remuneration 12,340,948 100 0 0 12,343,412 2,464
----------- ------ ------- ----- ------------ ---------
8. To authorise
the Directors
to allot shares 11,582,345 99.99 316 0.01 12,343,412 760,751
----------- ------ ------- ----- ------------ ---------
9. Authority
to disapply
pre-emption
rights (Special
Resolution) 11,564,920 99.85 17,641 0.15 12,343,412 760,851
----------- ------ ------- ----- ------------ ---------
10. To authorise
the Company
to purchase
its own shares
(Special Resolution) 12,322,123 99.85 18,400 0.15 12,343,412 2,889
----------- ------ ------- ----- ------------ ---------
11. To authorise
the Company
to call a general
meeting on
not less than
14 clear days'
notice (Special
Resolution) 12,340,632 99.99 316 0.01 12,343,412 2,464
----------- ------ ------- ----- ------------ ---------
[1] A vote withheld is not a vote under English law and is
therefore not included in the calculation of votes for and against
a resolution.
A copy of all resolutions passed as special business will
shortly be available for inspection on the National Storage
Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
.
A copy of the voting results shown above will also be made
available on the Company's website at www.rdlrealisationplc.co.uk
.
As announced in the Company's Annual Financial Report, Greg
Share has resigned from the Board with effect from the closure of
the AGM. The Board wishes him all the best for the future and
thanks him for his contribution to the Company.
For further information, please contact:
Link Company Matters Limited +44 (0)1392 477 571
Secretary
Liberum Capital Limited
Joshua Hughes +44 (0)20 3100 2000
LEI: 549300VGZSKYQ7C2U221
This information is provided by RNS, the news service of the
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Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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