REACH PLC

AGM Information • Oct 22, 2020

National Storage Mechanism | Additional information

RNS Number : 9293C

Reach PLC

22 October 2020

22 October 2020

Reach plc

Results of General Meeting ("GM")

In accordance with the arrangements announced on 29 September 2020, the GM of Reach plc (the 'Company') was held today at 10.30 am at Stoke Mill, Woking Road, Guildford GU1 1QA.

All valid proxy votes (whether submitted electronically or in hard copy form) were included in the poll taken at the meeting. Resolutions 1, 2 and 4 were passed as ordinary resolutions and resolution 3 was passed as special resolution. The results of the poll are set out below.

		VOTES FOR	%	VOTES AGAINST	%	VOTES CAST	% of ISC VOTED	VOTES WITHHELD
1	Approve the issue of Bonus Shares	219,168,969	87.57%	31,113,393	12.43%	250,282,362	83.63	15,158
2	Authority to allot shares	219,166,849	87.57%	31,114,005	12.43%	250,280,854	83.63	16,666
3	Adoption of new Articles of Association	219,153,599	87.57%	31,111,243	12.43%	250,264,842	83.63	32,678
4	Approve the Reach All-Employee Share Plan	219,139,115	87.56%	31,121,130	12.44%	250,260,245	83.62	37,275

Notes:

1.   A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "for" and "against" a resolution.

2.   The issued share capital figure used to calculate the percentage voted is 299,268,697.  This is the figure as at the close of business on 20 October 2020 and excludes the number of ordinary shares held in treasury at that date.

In accordance with Listing Rule 9.6.2R of the UK Financial Conduct Authority (FCA), a copy of the resolutions passed as Special Business at the GM have been submitted to the UK Listing Authority along with a copy of the new Articles of Association in accordance with Listing Rule 9.6.3R of the FCA, and will be available for public inspection at the National Storage Mechanism (NSM) https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Enquiries
Reach plc
Jim Mullen, Chief Executive Simon Fuller, Chief Financial Officer Lorraine Clover, Group Company Secretary		020 7293 3000
Tulchan Communications
David Allchurch / Giles Kernick		020 7353 4200
LEI: 213800GNI5XF3XOATR61 Classification: 3.1 Additional Information

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