REACT GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Feb 18, 2021

National Storage Mechanism | Additional information

RNS Number : 6052P

React Group PLC

18 February 2021

18 February 2021

REACT Group plc

("REACT" or the "Company")

Result of AGM

REACT (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.

Resolutions	Votes for*	%	Votes against	%	Votes total	Votes withheld**
Resolution 1	235,952,362	99.74	610,000	0.26	236,562,362	100,000
Resolution 2	235,952,362	99.74	610,000	0.26	236,562,362	100,000
Resolution 3	235,925,502	99.73	636,860	0.27	236,562,362	100,000
Resolution 4	235,925,502	99.73	636,860	0.27	236,562,362	100,000
Resolution 5	235,925,502	99.73	636,860	0.27	236,562,362	100,000
Resolution 6	235,952,362	99.74	610,000	0.26	236,562,362	100,000
Resolution 7	235,924,975	99.74	610,000	0.26	236,534,975	127,387
Resolution 8	235,370,893	99.74	614,800	0.26	235,985,693	676,669

*Includes discretionary votes.

**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 more information:

REACT Group plc
Mark Braund, Executive Chairman	Tel: +44 (0) 798 222 000 1
Allenby Capital Limited (Nominated Adviser and Broker)
Nick Athanas / Liz Kirchner (Corporate Finance) Amrit Nahal / Tony Quirke (Sales & Corporate Broking)	Tel: +44 (0) 203 328 5656

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