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