TIDMREAT

RNS Number : 7683T

React Group PLC

21 March 2023

REACT Group plc

("REACT" or the "Company")

Result of AGM

REACT Group plc (AIM: REAT.L), the leading specialist cleaning, hygiene, and decontamination company, announces that at the Company's annual general meeting, held earlier today, all resolutions were duly passed. The proxy votes received from shareholders on each resolution are set out below.

 
 Resolution      Votes for       %   Votes against      %   Votes total   Votes withheld* 
 Resolution 
  1            620,476,220   99.87         780,000   0.13   621,256,220                 - 
 Resolution 
  2            620,521,220   99.88         735,000   0.12   621,256,220                 - 
 Resolution 
  3            620,351,220   99.87         780,000   0.13   621,131,220           125,000 
 Resolution 
  4            618,731,220   99.59       2,525,000   0.41   621,256,220                 - 
 Resolution 
  5            618,728,220   99.59       2,527,000   0.41   621,255,220             1,000

*A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" any of the resolutions.

For further information:

 
REACT Group Plc 
Shaun Doak, Chief Executive Of cer          Tel: +44 (0) 1283 550 
 Andrea Pankhurst, Chief Financial Officer   503 
 Mark Braund, Chairman 
Singer Capital Markets 
 (Nominated Adviser / Broker) 
James Moat / Philip Davies / Oliver Platts  Tel: +44 (0) 207 496 
                                             3000 
IFC Advisory 
 (Financial PR / IR) 
Graham Herring / Zach Cohen                 Tel: +44 (0) 20 3934 
                                             6630

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END

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March 21, 2023 13:30 ET (17:30 GMT)

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