REDC Red Capital Plc

TIDMREDC

RNS Number : 5150Q

Red Capital PLC

28 June 2022

28 June 2022

Red Capital Plc

("Red Capital" or the "Company")

Result of 2022 Annual General Meeting

Red Capital Plc (LSE: REDC) announces, that at the Company's 2022 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 9 were proposed as ordinary resolutions and resolutions 6 to 8 (inclusive) and 10 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 nine 
       month period ended 
       31 December 2021 (together 
       with Report from the 
 1     Director and the Auditor)     7,150,000   100.00          0   0.00     7,150,000           72           0 
     ----------------------------  -----------  -------  ---------  -----  ------------  -----------  ---------- 
      Re-elect David Williams 
 2     as a director                 7,150,000   100.00          0   0.00     7,150,000           72           0 
     ----------------------------  -----------  -------  ---------  -----  ------------  -----------  ---------- 
      Re-elect Simon Webster 
 3     as a director                 7,150,000   100.00          0   0.00     7,150,000           72           0 
     ----------------------------  -----------  -------  ---------  -----  ------------  -----------  ---------- 
      Re-appoint MHA Maclntyre 
       Hudson as auditors 
       to hold office until 
       conclusion of the 
 4     next AGM                      7,150,000   100.00          0   0.00     7,150,000           72           0 
     ----------------------------  -----------  -------  ---------  -----  ------------  -----------  ---------- 
      Authorise the Directors 
       to determine auditor's 
 5     remuneration                  7,150,000   100.00          0   0.00     7,150,000           72           0 
     ----------------------------  -----------  -------  ---------  -----  ------------  -----------  ---------- 
      Authorise the Company 
       to purchase of its 
 6     own shares                    7,150,000   100.00          0   0.00     7,150,000           72           0 
     ----------------------------  -----------  -------  ---------  -----  ------------  -----------  ---------- 
      Amendment of memorandum 
 7     of association                7,150,000   100.00          0   0.00     7,150,000           72           0 
     ----------------------------  -----------  -------  ---------  -----  ------------  -----------  ---------- 
      Amendment of articles 
 8     of association                7,150,000   100.00          0   0.00     7,150,000           72           0 
     ----------------------------  -----------  -------  ---------  -----  ------------  -----------  ---------- 
      Authority to allot 
 9     shares                        7,150,000   100.00          0   0.00     7,150,000           72           0 
     ----------------------------  -----------  -------  ---------  -----  ------------  -----------  ---------- 
      Disapplication of 
 10    pre- emption rights           7,150,000   100.00          0   0.00     7,150,000           72           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

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June 28, 2022 10:09 ET (14:09 GMT)

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