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REACT GROUP PLC

Declaration of Voting Results & Voting Rights Announcements Mar 21, 2023

7873_dva_2023-03-21_fe92c0bf-f697-41a1-b032-9700ca66d509.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

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 Officer

Andrea Pankhurst, Chief Financial Officer

Mark Braund, Chairman
Tel: +44 (0) 1283 550 503
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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